What are the responsibilities and job description for the CONTRACTOR-Sanctions BIS Analyst position at SoHo Dragon?
Salary: SoHo Dragon represents an investment bank seeking a mid- to senior-level expert in Sanctions BIS analysis.We recognize that senior professionals typically seek longer engagements, but this is a unique opportunity for someone of your caliber to step into a high-visibility role with direct, measurable impact in a compressed timeframe.The position reports to the Americas Head of Sanctions and the BIS AMLO, and 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 of experience in 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