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
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,
· Collaborations with assigned compliance officers, Line 1A, and Line 1B Risk & Control officers to execute compliance monitoring activities
· Assistance with the design of new reports, dashboards and metrics that identify issues, trends, and patterns for escalation and resolution
PLEASE NOTE, THIS ROLE IS ONSITE IN NEW YORK.