Regulatory Advisory Expert

2 days ago


New York, New York, United States Michael Page Full time
Job Title: Financial Sanctions Analyst
Location: Midtown NYC
Salary: $120,000 - $180,000 per year (dependent on experience)

About the Role
We are looking for a highly experienced Financial Sanctions Analyst to join our team at Michael Page. As a key member of our advisory team, you will be responsible for providing expert guidance on sanctions compliance policies and procedures to our clients. This is an excellent opportunity to work with a leading recruitment agency in the financial services industry.

Key Responsibilities
As a Financial Sanctions Analyst, you will be responsible for:
  • Conducting thorough research and analysis of OFAC and export control regulations.
  • Evaluating escalations and identifying regulatory impacts.
  • Proposing enhancements and solutions to improve sanctions compliance.
  • Maintaining meticulous records of advisory escalations and responses.

Requirements
To be successful in this role, you will need:
  • A bachelor's degree or higher in a relevant field.
  • At least 5 years of experience in financial services, specifically within the sanctions advisory space.
  • Local to Midtown NYC and able to work in the office 5 days a week.
  • Immediately available for work.
  • Mandarin language skills are preferred but not required.
  • Experience in correspondent banking is essential.

Benefits
In addition to a competitive salary, we offer a range of benefits including health insurance, retirement savings plan, and paid time off.
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