Job Description
Job DescriptionSalary:
SoHo Dragon represents an investment bank with offices in New York, NY that is looking to hire a Sanctions List Management tuner for a contract opportunity.
This is a hybrid role.
Contract duration: 4 months
RESPONSIBILITIES:
Main responsibilities include but are not limited to:
- Keep abreast of current OFAC events and maintain knowledge of OFAC related matters
- Maintain overall queue awareness and the ability to identify and prioritize daily workflows
- Continuously monitor process to improve existing controls, and identify opportunities for improvements and efficiency
- Participate in ad hoc projects on an as needed basis
- Develop and maintain strong sense of team work and communication
- Responsible for ensuring that all key controls are performed
- Ability to adhere to strict policies and procedures, internal and regulatory requirements
- Develop and maintain working relationships with internal partners for the purpose of delivering optimal customer service
- Ability to balance multiple, changing priorities and communicate in a dynamic and high paced work environment
- Ability to meet strict deadlines throughout the day
COMPETENCIES
Must Have
- Strong organizational, time management and multi-tasking skills
- Superior client service attitude and skills
- Strong analytical skills to be able to implement solutions to prevent Sanctions alerts operational risk
- Knowledge regarding FircoSoft system and coding language in Firco
Nice to Have:
- Sanctions Investigation alerts management experience