- Ability to work within a correspondent bank
- On-going project
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 DescriptionAdvisory SupportConduct thorough research and analysis of OFAC and export control regulations. Evaluate escalations, identify their regulatory impact, and propose enhancements/solutions. Resolve escalations by providing advisory recommendations to the other teams. Maintain meticulous records of advisory escalations and responses.CommunicationsReview correspondence addressed to the BSA Officers and Sanctions Newsletters upon request. Responsible to communicate any updates regarding changes to sanctions controls during meetings.Policy and ProcedureLead annual reviews of the Bank's sanctions compliance policy and procedures. Assist in updating the U.S. Sanctions Compliance desktop manual. Assess the team with operational guidance on sanctions compliance controls.TrainingAssist in the review and preparation of sanctions compliance training materials. 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
- 5+ years within financial services, specifically an SME within the sanctions advisory space
- Local to Midtown NYC and able to work in the office 5 days a week
- Immediately available for work
- Mandarin is preferred but not required
- Exposure to correspondent banking
What's on OfferThis client is offering a market hourly rate and is looking to hire before the end of the year! if you are interested and qualified, please apply through this link!ContactDaniella YounossiQuote job refJN-122###-####744