6 Month Contract
Hybrid
Responsibilities:
The successful candidate for the Policies and Implementation ("PAI") Specialist will report directly to the Director - PAI Team Lead and support the Norms and Procedures Team by contributing to a smooth and effective functioning of all document creation, editing and implementing. You will review existing Group policies and procedures and be asked to draft new procedures and guidelines in order to address emerging sanctions process issues. You will also be tasked with being a liaison with Regional/Local Compliance and Business contacts for all Sanctions Product Risk Assessment questions and risk acceptance reviews. Finally, you will assist in developing and maintaining solutions related to policy and procedure tracking, implementation and maintenance.
- Draft sanctions-related policies and procedures and guidelines
- Review and edit existing policies and procedures and guidelines
- Produce policy-related metrics for the Director - PAI Team Lead and for the Head of Norms and Procedures
- Coordinate with other groups in GFS to drive validation of GFS-produced documents
- Partner with various internal and external Bank stakeholders
- Collaborate with Regional/Local Compliance and the Business to review and complete sanctions-related product risk assessments
- Assist and support Compliance in their responsibility for complying with all relevant Laws, Rules, Regulations and Group policies related to Sanctions
- Familiar with both E.U. and U.S. Sanctions policy
- Deliver Training
- Assist and support the Group Financial Security U.S. Team
- Analyze results of risk assessments and make recommendations related to the implementation of policy
Minimum Required Qualifications
- Undergraduate degree: finance, international studies or business related majors
- 7 - 10 years' experience in a banking environment - Working knowledge of banking products & services
- Excellent written and oral communication skills, including the ability to communicate clearly, concisely and effectively to a wide spectrum of external and internal audiences, including senior executives
- Experienced at distilling bank policies and procedures to produce training materials
- Experienced at interpreting regulation and applying regulation to Group standards for policies and procedures
- Strong organizational skills with proven ability to drive multiple initiatives to completion simultaneously
- Proactivity, sense of initiative and rigor
- Ability to work independently, conduct projects with global scale and embody firm values
- Strong command of Microsoft Office