Administrative / Analyst – Sanctions and Compliance Team

Administrative / Analyst – Sanctions and Compliance Team

New York City, NY
11354429
09-10-2018
or
Intermedia Group has an opening for the following Consultant:
 
TITLE: Administrative / Analyst – Sanctions and Compliance Team
LOCATION: New York City (Rockefeller Center)
TYPE: Contract
DURATION: 3- 4 months
 
SUMMARY:
  • This role will fall within the Global Sanctions Advisory team at our client, a Fortune 100 Bank. The Global Sanctions Advisory team is responsible for dispensing sanctions compliance expertise across the Bank. 
  • This is an Administrative / Analyst role and the candidate will be responsible for
  • reviewing prior sanctions guidance dispensed across Bank globally
  • categorizing these audit trails by region and sanctions concern; and
  • uploading audit trail into an electronic system to enable appropriate monitoring and testing processes to take place. 
     
DAY TO DAY:
Review prior sanctions guidance provided on advisory escalations
Organize guidance into a clear audit trail, broken down by escalation office and sanctions concern and Upload guidance onto a SharePoint site.
  • 80% administrative type duties (emailing, phone communication, and sanction compliance document uploads)
  • 20% interacting and working with other sanctions compliance team, checking in, asking questions, outlining next tasks, etc. 
 
MOTIVATION FOR OPENING:
  • Transferring sanctions compliance documents from Word documents to upload to sharepoint and other systems, streamlining documents/processes to manage more effectively, large regulator review coming in 2-3 months. 
 
MUST HAVE:
  • Very detail oriented, experience working in some kind of financial organization recently, strong Microsoft Office skills, being well organized, 2-3 years of experience in similar type role.
 
NICE TO HAVE:
  • mild experience already with a sanctions compliance team at other financial institution, however this is not required. 
 
 
INTERESTED APPLICANTS
IMPORTANT: WE CAN ONLY WORK WITH CANDIDATES ON A W2-BASIS / NO CORP-CORP APPLICANTS WILL BE CONSIDERED

If you are interested in pursuing this opportunity, please respond back and include the following:
  • Full MS WORD Resume
  • Current and required compensation
  • Contact information
  • Availability
Upon receipt, one of our managers will contact you to discuss in full
 
Mervin Hernandez
Intermedia Group, Inc.
mervin@intermediagroup.com
212 248-0100
www.intermediagroup.com
 

 
 

Recruiter Contact

Jason Denmark
INTERMEDIA GROUP, INC.
131 Varick Street
New York, NY 10013
Voice: 212-248-0100
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