Line of Business Job Description:
This role is responsiblefor writing summations and the filing of regulatory reports with the Office of Foreign Asset Control (OFAC).
This job is responsible for the day-to-day resolution of complex problems and the research and execution of complex transactions for a single site/business unit or smaller business unit(s). Key responsibilities include strategically advising upon the design, development, and implementation of products, systems, and services using discretion within the project management methodologies.
Responsibilities:
- Advises on the design, development, and implementation of complex products, systems, and services in an operations environment using discretionary judgment
- Advises on projects and directs activities of a team related to special initiatives
- Advises as a technical expert in assigned area, providing an understanding of the business unit's operations processes and implications on other groups within the operations function
- Consults on present-state, develops alternative future-state approaches, and facilitates implementations by creating a clear and coherent approach to guide effective program/initiative setup, execution, and control
- Identifies and recommends responsibilities and accountabilities for key programs/projects
Required Qualifications:
- 1+ year experience in Operations or Compliance; Sanctions experience highly desired
- Communicates withimpact; communicateseffectively (both in writing and when speaking) using clear, concise and simple language
- Highly organized individual - Demonstrates a bias for action and a commitment to achieving sustainable results. Makes timely and fact based decisions
- Analytical and detail oriented.
- Ability to work under pressure, meet deadlines and navigate change
- Ability to work independently, as well as, within a team.
- Strong risk framework and approach.
- Ability to prioritize, use own initiative and be flexible
- PC proficiency and excellent Keyboarding/Typing skills.
Desired Qualifications:
- Knowledge of OFAC, Bank Secrecy Act, Patriot Act
- Experience & Knowledge of economic sanctions program requirements and disposition of sanctions alerts
- Experience in Global Banking & Markets business process
- Excels in working among diverse viewpoints to determine the best path forward
- Manages the risk reward trade off; follows the proper risk routines to get the right outcomes for the business.
- Demonstrates a commitment for continuous learning; challenges the status quo and is passionate and capable of driving change across the organization
- Is intellectually curious; constantly seeks to learn and advance his/her knowledge
- Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutions.
- Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base
- Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world
- Monitor work flow and team progress, provide feedback to manager/team
- Monitor escalations received from Lines of business and response in timely manger
- Coordinate with other sites/regions to ensure daily SSCOE goals are met
Minimum Education Requirement:
- Bachelor’s Degree in related field or equivalent work experience
Skills:
- Customer and Client Focus
- Problem Solving
- Risk Management
- Adaptability
- Attention to Detail
- Collaboration
- Critical Thinking
- Issue Management
- Analytical Thinking
- Decision Making
- Oral Communications
- Presentation Skills
1st shift (United States of America)