SoHo Dragon represents an investment bank seeking a mid- to senior-level expert in Sanctions BIS analysis.
We recognize that senior professionals typically seek longer engagements, but this is a unique opportunity for someone of your caliber to step into a high-visibility role with direct, measurable impact in a compressed timeframe.
The position reports to the Americas Head of Sanctions and the BIS AMLO, and includes, but is not limited to, the following functions: Creation of a Localized Sanctions Procedure and desktop guides, Creation of a RACI, Capacity Assessment Exercise, Training Plan, Assessment of any S&E screening tools, Partner with Compliance counterparts in their responsibilities involving Sanctions-related Laws, Rules, Regulations, and Group policies, Interacts regularly with management and department leaders
• Excellent written and oral communication and presentation skills
• Working knowledge of banking products & services
• Familiarity with project management
• Ability to work collaboratively within a complex organization, across multiple cultures, geographies, and disciplines.
• Ability to balance multiple, changing priorities in a dynamic and fast-moving working environment
• 7+ years of experience in AML, sanctions, risk, or compliance experience with a financial institution, law firm, regulatory agency, major consulting firm, or law enforcement
• Hands-on experience with Microsoft Office suite: Outlook, Access, SharePoint(integrating with Access or Database), PowerPoint, Excel (Advanced)
• Ability to work independently and embody firm values
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