Candidates with Regulatory Compliance experience are needed for
an immediate assignment with a Fortune 500 firm.
-Monitor, research, analyze, and interpret federal and state
regulations and proposed regulations to determine applicability and
risk to both technical and operational aspects for the company and
its products and services.
-Consults with various business groups and/or project teams to
determine if system and/or business process modifications are
required to conform to new or updated regulations.
-Outlines the applicable regulations and assisting with determining
how systems should respond given specific scenarios.
-Assists with determining which systems and/or business processes
will be impacted and require revision; and review and/or assisting
with the development of functional/business requirements to ensure
compliance for those revisions.
-Bachelor¿s degree and or equivalent education or experience.
-Entry level ¿ 2 years applicable experience in regulatory
-Microsoft Office proficient
-Experience with sanctions, OFAC, regulatory and Trade
-AML regulation experience would be a plus
-Thorough knowledge of banking laws and regulations and
understanding of the financial services regulatory and compliance
Candidates on this assignment will be assisting with sanction
(OFAC) compliance related to program escalations. The will be
taking the work from the research team and complete evaluations
based off their research. They will determine based off regulations
whether the item can proceed, needs further research etc to
determine what to do next; evaluating whether there is a risk or
not. They would need to look at and incorporate all factors while
utilizing good judgment.
The manager is looking for individuals with sanctions, OFAC,
regulatory and Trade compliance. AML regulation experience would be
a plus as well. Additionally they should have good communication
skills as they will be working within a team environment and may
need to speak with others throughout the company during the term of
the assignment. They will also need to have good working excel
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