Operations Consultant - Sanctions Advanced Escalations

InstantServe LLC

Newark, DE

Operations Consultant

The Operations Consultant will be accountable for the performance of:

Review of sanctions alerts generated on customer or transactional data contents – typically referred to as Relationship Screening and Transactional Screening.
Analyze/interpret complex sanctions regulations in decision making of sanctions alerts
Drive meaningful changes and continuous process improvements to ensure the Center of Excellence is effective in managing economic sanctions compliance risk through an efficient process.
Act as the liaison for all economic sanctions compliance matters for client management and key regional clients (where required).
Strategic direction for functional teams including target operating model for people, process and technology
Engagement in regional and global project initiatives that may impact the functional processes owned
Global leadership team member; accountable for supporting regional & Global management team, participation in client and employee excellence opportunities

Required Skills: (Must have these skills to be minimally qualified)

Knowledge and Experience with Economic sanctions -OR- experience with Financial Crimes
Knowledge of Excel, Word, Outlook
Strong written and verbal communication skills
Team player attitude, enthusiasm and commitment
Ability to prioritize, use own initiative and be flexible
Ability to work under pressure, meet deadlines and navigate change
Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutions.
Excels in working among diverse viewpoints to determine the best path forward.
Experience in connecting with a diverse set of clients to understand future business needs – is a continuous learner.
Commitment to challenging the status quo and promoting positive change.
Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base.
Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world.

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Vacancy posted 2 days ago

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