Job Description
7-10 years experience. Experience with compliance related processes/reports (sanction screening, trade surveillance, etc). Must have exposure working on multiple compliance initiatives. Must be able to draft and publish decks and convey data to stakeholders. Must be a strong PM and self starter. Data Lineage and Architecture experience. Experience on regulatory programs. Markets knowledge (e.g., risk and controls, trade lifecycle, products, etc.). Knowledge of Compliance functions a plus (e.g., AML, KYC, etc.). Big 4 experience. Ref#5203