Contractor - Governance and Controls Analyst - ...

This is a contract opportunity within the Compliance Department at a foreign investment bank supporting their Sanctions team.Responsibilities: Support the U.S. Sanctions team with producing norms, policies and procedures relating to global and US Sanctions - and the creation and delivery of global and local targeted training against those P&Ps.The position reports to the Head of Governance, and includes, but is not limited to, the following functions:Sanctions Notices and Guidance memos for clarification of regulatory developments and other Sanctions topicsPartner with Compliance counterparts in their responsibilities involving Sanctions-related Laws, Rules, Regulations and Group policiesInteracts regularly with management and department leadersInteracts with the group to express and present US Sanctions regulationsCOMPETENCIESRequired:Excellent written and oral communication and presentation skillsWorking knowledge of banking products & servicesFamiliarity with project managementAbility 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 environmentExperience of AML, sanctions, risk, or compliance experience with a financial institution, law firm, regulatory agency, major consulting firm or law enforcement3+ years of hands-on experience with Microsoft Office suite: Outlook, Access, SharePoint (integrating with Access or Database), PowerPoint, Excel (Advanced)

Created: 2025-01-23