Compliance and Risk Analyst - Consultant

Compliance and Risk Analyst - Consultant

New York City, NY
10306125
01-09-2018
or
Intermedia Group has an opening for the following Consultant: 

TITLE: Compliance and Risk Analyst

LOCATION: NYC (Midtown Manhattan)
TYPE: Contract
DURATION: 6 months +


Summary
For the Global Financial Crimes Division Technology – GFCD Systems Support, Subject Matter Expert

Major Responsibilities:
  •  Facilitate the implementation of the tactical solution
  • Design and implement a process of global oversight for list updates, uploads and quality assurance
  • Complete the Good Guy validation efforts to ensure that all Good Guys meet the newly created rules and finish the cleanup
  • Enable getting Associated Items into the HotScan system, including all related testing

Qualifications:
• 5-8 years of experience working in compliance, operation or technology function of a large commercial and/or investment bank or in a regulatory agency, with direct Systems Support experience.
• Former experience doing production support
• Knowledge of laws applicable to financial crimes and money laundering, including OFAC requirements and the Bank Secrecy Act (BSA).
• Experience in, and ability to, tactically or strategically support enterprise-wide technology strategy or standards and effectively communicate and drive change.
• Should be a self-starter with strong collaborative, analytical, written/verbal communication skills and be well versed in MS Office.
• Experience directing a team will be considered a plus.
• Experience in Anti-Bribery and Corruption screening technologies
• Experience implementing global Sanctions programs will be a plus.
• BA/BS desired.
 
 

INTERESTED APPLICANTS
If you are interested in pursuing this opportunity, please respond back and include the following:
 
• Full MS WORD Resume
• Current and required compensation
• Current contact information
• Availability
 
Upon receipt, one of our managers will contact you to discuss the position in full detail.
 
Jason Denmark
INTERMEDIA GROUP, INC.
131 Varick Street
New York, NY 10013
Voice: 212-248-0100

Email: jdenmark@intermediagroup.com

Recruiter Contact


Steve Fleischner | Managing Partner
sfleischner@intermediagroup.com
Intermedia Group Inc. | New York, NY
Main: (212) 248-0100
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