- Ability to work closely with the legal and compliance department
- Long-term contract
About Our ClientOur client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.
Job Description- Coordinating meetings with stakeholders, collaborating on the final deliverables, and identifying QA work load packets.
- Successfully delivering the sanction QA reviews
- Working directly with the Head of QA
- Conducting QA testing and reviews
- Completing QA actions that are along side the Sanctions Operation functions within the bank
- Confirming sanction advisory functions
- Assisting with record keeping
- Assisting with verifying methods used by the sanctions investigations team
MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.
The Successful Applicant- Bachelor's degree or higher
- 2+ years within financial services with exposure to quality assurance reviews
- Foreign banking experience is preferred but not required
- Experience coordinating meetings with stakeholders, collaborating on the final deliverable, and identifying QA work load packets.
- Experience with audit and assurance practices
- SME within sanctions
- CAMS
- Available for work and local to NYC
What's on OfferThe client is looking to hire a consultant before the end of September. The client is offering a market hourly rate. If you are interested, please apply through this link! ContactDaniella YounossiQuote job refJN-092###-####226