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    Consultant | Finance & Banking - New York, NY, United States - Michael Page

    Michael Page
    Michael Page New York, NY, United States

    2 weeks ago

    Michael Page background
    Description
    This is a 6 month contract with the ability to be long term.

    This consultant will be responsible for reviewing any returned payments with and without sanctions nexus, developing typologies for their sanction programs, documenting sensitive information, developing an automated tool to identify sanctions and assisting with any other sanctions related projects.

    Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.
    Assist with projects that are managed by the VP of Sanctions Investigations and Intelligence
    Document sensitive information
    Draft typology parameters for their intelligence programs
    Prepare any projects for senior management
    Bachelor's degree is REQUIRED for submission
    ~5+ years of experience within financial services, with a strong sanctions background
    ~ Strong communication and writing skills
    ~ Mandarin is preferred but not required
    ~ Ability to work in the office 5 days
    ~ This client is offering a competitive hourly market rate and is looking to bring someone long term. MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.
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