What are the responsibilities and job description for the Sanctions BIS Analyst position at MDMS Recruiting LLC?
Sanctions Analyst MissionsThis role is responsible for assisting with implementing Sanctions and Embargoes (S&E) requirements including but not limited to the creation of a Localized Sanctions Procedure, detailed desktop guides for S&E processes, conducting a gap analysis of existing sanctions and embargoes processes compared against the requirements, developing a RACI, conducting S&E capacity assessment questionnaire, assist with Training Plan and U.S. person recusal, and ensure all S&E screening tools conform to requirements and adequate oversight.RoleThe position includes, but is not limited to, the following functions: Creation of a Localized Sanctions Procedure and desktop guides, Creation of a RACI, Capacity Assessment Exercise, Training Plan, Assessment of any S&E screening tools, Partner with Compliance counterparts in their responsibilities involving. Sanctions-related Laws, Rules, Regulations and Group policies, Interacts regularly with management and department leaders• Excellent written and oral communication and presentation skills• Working knowledge of banking products & services • Familiarity with project management • Ability to work collaboratively within a complex organization, across multiple cultures, geographies, and disciplines. • Ability to balance multiple, changing priorities in a dynamic and fast moving working environment • 7 years Experience of AML, sanctions, risk, or compliance experience with a financial institution, law firm, regulatory agency, major consulting firm or law enforcement • Hands on experience with Microsoft Office suite: Outlook, Access, SharePoint(integrating with Access or Database), PowerPoint, Excel (Advanced) • Ability to work independently and embody firm values
Salary : $72 - $82
