What are the responsibilities and job description for the Business Execution Consultant position at Motion Recruitment?
Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Business Execution Consultant in El Paso, TX (Hybrid).
Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.
Contract Duration: 6 Months
Required Skills & Experience
Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.
Contract Duration: 6 Months
Required Skills & Experience
- 6 months of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.
- 6 months of risk management, business controls, quality assurance, business operations, compliance, or process experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
- Bachelor’s degree in Business, Finance, Accounting, Economics, National Security & Intelligence Studies or other relevant field.
- BSA/AML compliance experience and/or experience and understanding of risk management principles; financial crimes risk management experience is helpful.
- Ability to evaluate risks and to communicate relevant risk in a simple, decisive, timely and market-appropriate manner.
- Strong computer skills utilizing Microsoft Office Suite with in-depth Excel experience (including Pivot Tables and performing analysis of large data sets).
- Strong verbal and written communications skills in English.
- Ability to build strong partnerships and to work across multiple cultures. Proven interpersonal, organization, and presentation skills.
- Ability to manage large and complex sets of data.
- Industry certifications (e.g. CAMS certified and/or AML/Sanctions Credential Program, etc.).
- Foreign language skills.
- Participate in or provide support for low complexity initiatives within Business Execution.
- Review basic or tactical issues, policies, or procedures for which answers can be quickly obtained related to low-risk tasks and deliverables with narrower impact in Business Execution.
- Receive direction from supervisor and exercise judgment within defined parameters while developing understanding of function, policies, procedures, and compliance requirements.
- Provide information to client personnel in Business Execution.
- Conduct due diligence research on parties to letters of credit to determine if the activity is commercially reasonable.
- Evaluate letters of credit exhibiting red flags for trade-based money laundering to see if the risks can be mitigated.
- Work with 1,000s of rows and cells of data in Microsoft Excel to perform the analysis on datapoints ranging from geography to transactional values and volumes to relational data.
- Write observations and risk dispositions that help business partners better understand customer’s behavior and manage the risk.
- Communicate findings and provide appropriate direction to manager/reviewer and business partners.
