Sanctions List Management tuner

SoHo Dragon represents an investment bank with offices in New York, NY that is looking to hire a Sanctions List Management tuner for a contract opportunity.

This is a hybrid role.

Contract duration: 4 months

RESPONSIBILITIES: 

Main responsibilities include but are not limited to:

• Keep abreast of current OFAC events and maintain knowledge of OFAC related matters


• Maintain overall queue awareness and the ability to identify and prioritize daily workflows


• Continuously monitor process to improve existing controls, and identify opportunities for improvements and efficiency


• Participate in ad hoc projects on an as needed basis


• Develop and maintain strong sense of team work and communication


• Responsible for ensuring that all key controls are performed


• Ability to adhere to strict policies and procedures, internal and regulatory requirements


• Develop and maintain working relationships with internal partners for the purpose of delivering optimal customer service


• Ability to balance multiple, changing priorities and communicate in a dynamic and high paced work environment


• Ability to meet strict deadlines throughout the day

COMPETENCIES

Must Have

• Strong organizational, time management and multi-tasking skills


• Superior client service attitude and skills


• Strong analytical skills to be able to implement solutions to prevent Sanctions alerts operational risk


• Knowledge regarding FircoSoft system and coding language in Firco

Nice to Have:

• Sanctions Investigation alerts management experience