Sanctions Advisory Consultant

This is an ongoing contract for a large global bank that is seeking an individual with Sanctions Advisory experience. This consultant will be responsible for conducting thorough research and analysis of OFAC and export control regulations, review any correspondence between the identified parties, lead the annual reviews, and assist in the preparation of sanctions compliance training.

Client Details

Our 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.

Description

Advisory Support

Conduct 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.

Communications

Review 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 Procedure

Lead 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.

Training

Assist in the review and preparation of sanctions compliance training materials.

Profile

• 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

Job Offer

This 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!

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