Operations Consultant - Sanctions
On-siteBromley, England, United Kingdom of Great Britain and Northern Ireland
Job Summary
Advise on the design, development, and implementation of complex products, systems, and services in an operations environment using discretionary judgment. Direct activities of a team related to special initiatives and consult on present-state and future-state approaches to guide effective program execution. Act as a technical expert in assigned areas, providing an understanding of business unit operations processes and their implications across other groups. Identify and recommend responsibilities and accountabilities for key programs and projects within the Center of Excellence for economic sanctions monitoring. This role supports Global Payment Operations in establishing and servicing Wire and ACH payment processing vehicles worldwide.
Required Qualifications
- previous experience in Operations or Compliance
- highly organized individual – being able to prioritise, use your own initiative and be flexible in approach
- high attention to detail
- ability to work under pressure
- ability to meet deadlines
- ability to navigate change
- strong risk framework and approach
- excellent oral and written communications skills
Desired Qualifications
- Experience & Knowledge of economic sanctions program requirements and disposition of sanctions alerts
- extensive background with WTX
- ACH experience
- Experience in Global Banking & Markets business process
- A working knowledge of Excel
- A working knowledge of Word
- A working knowledge of Outlook
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