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Analyst-On-Site Controls- Sanctions Review (Coverage CIB EMEA, CPBS)
About the position
The OSC Analyst as part of a team, will undertake review assignments in accordance with an approved plan; provide assistance in conducting the reviews; and contribute to the maintenance and enhancement of stakeholder relationships. The OSC Analyst will report to a GFS U.S. OSC Director, and may be supervised during reviews by an OSC Vice President ('VP') and/or Assistant Vice President ('AVP').
Responsibilities
- Performing assigned review scoping and test work, under the supervision and guidance of the OSC VP and/or AVP.
- Assisting in the drafting of findings, Remedial Action Plans ('RAPs') and review reports.
- Participate in review assignments that adhere to methodology and quality standards.
- Demonstrating strong and effective time management.
- Participating in the enhancement of OSC's professional practices (methodologies, test plans, RAPs and Review Quality Assurance etc.).
- Supporting OSC U.S. in executing special and ad-hoc projects.
Requirements
- Excellent verbal, analytical and written communication skills.
- Strong analytical and investigative skills.
- Strong organizational skills with the ability to prioritize multiple projects.
- Comfortable in a dynamic environment.
- Intermediate to advanced knowledge of MS Word, Excel and PowerPoint.
- Undergraduate degree, finance or business related majors.
Nice-to-haves
- 2 + years' experience in a global financial services organization.
- Experience in Compliance, Risk or Internal Controls with knowledge of OFAC requirements.
- Working knowledge of banking products and services.
- Ability to work independently and as a member of a team.
- Foreign language skills a plus in particular French.
Benefits
- Medical, dental and vision coverage.
- 401(k) Savings Plan.
- Backup childcare.
- Life, accident and disability insurance.
- Mental health support.
- Paid time off.