ECLARO · 5 hours ago
Senior Consultant - Trade Finance Sanctions and Controls Risk (SME)
New York, NY
Contract
Onsite
Senior Level, Lead/Staff
8+ years expECLARO is a leading global bank stimulating change and innovation in the industry by offering top-notch financial products and services for a wide-range of clients worldwide. They are seeking a Senior Consultant to work in the Outcome Quality and Assurance Team, focusing on sanctions-related delivery and quality assurance.
Staffing & Recruiting
Responsibilities
Looking for a consultant with 8-10+ years of experience in Sanctions, to work in the Outcome Quality and Assurance Team
Ability to constructively work with internal stakeholders to review and challenge their sanctions related delivery closure packages, which includes reviewing evidence, testing the design of new or enhanced controls / processes and sampling operational effectiveness to ensure outcomes meet the bank's quality standards
Qualification
Required
8-10+ years of experience in Sanctions
Ability to constructively work with internal stakeholders to review and challenge their sanctions related delivery closure packages
Deep understanding of all sanctions and embargoes capabilities
Familiar with sanctions systems like HotScan
Understanding of sanctions screening and screening technology
Ability to understand tuning and optimization of sanctions screening filters to identify risks
Controls testing experience of design and operation of new controls implemented to strengthen compliance efforts
Quality Assurance, Internal audit, or prior regulator experience
Benefits
401k Retirement Savings Plan administered by Merrill Lynch
Commuter Check Pretax Commuter Benefits
Eligibility to purchase Medical, Dental & Vision Insurance through ECLARO
Company
ECLARO
ECLARO is an award-winning professional services firm headquartered in New York City and operating in the U.S., Canada and the Philippines.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Nicholas Butcher
QA CTO Label Specialist
Dan Broderick
Chief Delivery Officer
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