Sanctions Compliance Operations Consultant

Bank of America; Richmond (VA); Sur place; USD 70 000 - 110 000; Plein temps

Résumé du poste

Bank of America is seeking a sanctions review professional to handle day-to-day resolution of complex problems and the research and execution of complex transactions for a specific site or unit. You will strategically advise on the design, development, and implementation of products, systems, and services using discretion within project management methodologies.

The role requires experience in operations or compliance with sanctions programs, strong organizational skills, and the ability to work

Qualifications

• 2+ year experience in Operations or Compliance; Economic Sanctions experience highly desired
• Experience & Knowledge of economic sanctions program requirements and disposition of sanctions alerts or extensive background with WTX and/or ACH experience
• Experience in client due diligence and KYC
• 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
• Good oral and written communications skills
• Schedule: Saturday - Wednesday
• Ability to work additional hours outside of the standard work schedule as business needs dictate

Responsabilités

• Perform sanctions reviews on a variety of different Transactions and/or Relationships
• Ensure compliance with regulators such as OFAC (Office of Foreign Assets Control)
• Monitor queue volumes and priorities
• Communicate with different Lines of Business to retrieve information or advise of adverse decisions
• 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

Connaissances

Operations focus

Compliance

Oral & written communication

Analytical thinking

Attention to detail

Risk management

Problem solving

Collaboration

Decision making

Presentation skills

Time management

Adaptability

Description du poste

Bank of America is seeking a sanctions review professional to handle day-to-day resolution of complex problems and the research and execution of complex transactions for a specific site or unit. You will strategically advise on the design, development, and implementation of products, systems, and services using discretion within project management methodologies.

The role requires experience in operations or compliance with sanctions programs, strong organizational skills, and the ability to work