Sanctions Consultant

About the role

The Sanctions Consultant will play a vital role in supporting the Legal department within the financial services industry, focusing on sanctions compliance and ensuring adherence to relevant regulations to safeguard the business. The position is with a leading global financial institution with significant international presence, providing commercial banking, corporate banking, trade finance, and treasury services worldwide; its New York operations support cross-border business, regulatory compliance, and financial services for multinational organizations. Opportunity to work in the financial services industry in New York.

Responsibilities

• Advise on sanctions compliance and regulatory requirements.
• Review and analyze transactions to ensure adherence to sanctions policies.
• Conduct research and provide insights on sanctions-related matters.
• Collaborate with internal teams to address compliance issues effectively.
• Assist in the development and implementation of sanctions policies and procedures.
• Provide training and guidance on sanctions compliance to relevant stakeholders.
• Monitor regulatory updates and assess their impact on the company's operations.
• Prepare reports and documentation related to sanctions compliance activities.

Requirements

• Experience with sanctions compliance in the financial services industry.
• Specifically has sanctions investigations experience.
• Strong understanding of relevant regulations and legal requirements.

Skills

• Fluency in Mandarin is a plus, but not required.
• Ability to analyze complex information and provide clear recommendations.
• Strong communication and collaboration skills.
• Attention to detail and a proactive approach to problem-solving.

Pay

Hourly pay range: $55.00 - $65.00. Temporary role with competitive compensation.

Schedule

Temporary role.