A major international bank in NYC is looking for an Analyst to add to the team.

Policy and Procedure rewrite -
-Rewrite the Finance department’s current policies and procedures, ensuring the policies and procedures clearly design each role’s responsibilities to meet the control criterion;
- Update the Finance department’s current policies and procedures to accommodate firm’s new clearing system Broadridge, ensuring all procedures correctly documented into the policies;
-Assist to document the procedures related with month end closing, financial statement and regulatory report preparation, accounting policies;

RequirementsBarchelor or Master’s degree in Accounting, Finance, Business Administration or a related degree plus three years' experience in job offered or related position.
Experience may have been gained concurrently and must include:

• 3 years’ experience with data governance and business analysis;
• IT working experience will be preferred, Within the defined area of responsibility ensure the following as it pertains to the position and where applicable:

Risk Management:

• Perform due diligence in daily job to monitor risks and to prevent risk events from occurring. Manage daily responsibilities within risk governance framework, and policies and procedures of the firm. Take responsibility for identifying and reporting any risks.
• Possesses the appropriate risk management and internal control capabilities/skill set for the position.

Compliance & AML: • Perform daily role in line with the Company's policies, procedures, WSPs and in compliance with applicable rules, laws and regulations to avoid and/or mitigate any regulatory risks.

Job Type: Contract

Pay: $30.00 - $35.00 per hour

Benefits:

• Health insurance

Schedule:

• 8 hour shift

Experience:

• Business analysis: 2 years (Required)
• IT: 1 year (Required)
• Risk management: 2 years (Required)

Work Location: In person