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Candidates interested in applying for this opportunity must be geographically based in the United States and possess the necessary work authorization.
Description:
Support Tier 1 investment bank clients and their back office teams with the operational aspects of banking activities and processing of trade related activities
Qualifications include:
Graduate or undergraduate degree in finance, business, or related field
Experience in banking operations
Technologically adept
Good communication skills
Strong understanding of financial instruments
Ability to work independently
Additional skillsets/role descriptions:
Resources will be required to augment Compliance Monitoring team, focused on supporting with the following:
Supporting with the execution of compliance monitoring activities, including issue escalation and resolution
Assisting with the design and / or enhancement of reports, dashboards and metrics related to compliance monitoring results
Providing inputs to update / enhance existing compliance monitoring program documentation
Execution of monitoring activities to assess compliance with core policies and procedures, c
ollaborations with assigned compliance officers, Line 1A, and Line 1B Risk & Control officers to execute compliance monitoring activitiesAssistance with the design of new reports, dashboards and metrics that identify issues, trends, and patterns for escalation and resolution