SoHo Dragon represents an investment bank seeking a mid- to senior-level expert in Sanctions BIS analysis.
We recognize that senior professionals typically seek longer engagements, but this is a unique opportunity for someone of your caliber to step into a high-visibility role with direct, measurable impact in a compressed timeframe.
The position reports to the Americas Head of Sanctions and the BIS AMLO, and includes, but is not limited to, the following functions: Creation of a Localized Sanctions Procedure and desktop guides, Creation of a RACI, Capacity Assessment Exercise, Training Plan, Assessment of any S&E screening tools, Partner with Compliance counterparts in their responsibilities involving Sanctions-related Laws, Rules, Regulations, and Group policies, Interacts regularly with management and department leaders
• Excellent written and oral communication and presentation skills
• Working knowledge of banking products & services
• Familiarity with project management
• Ability to work collaboratively within a complex organization, across multiple cultures, geographies, and disciplines.
• Ability to balance multiple, changing priorities in a dynamic and fast-moving working environment
• 7+ years of experience in AML, sanctions, risk, or compliance experience with a financial institution, law firm, regulatory agency, major consulting firm, or law enforcement
• Hands-on experience with Microsoft Office suite: Outlook, Access, SharePoint(integrating with Access or Database), PowerPoint, Excel (Advanced)
• Ability to work independently and embody firm values
Top Skills
What We Do
SoHo Dragon is a full-service Software Application Development company that focuses on portals, document management, collaboration, business intelligence, CRM tools, cloud technology, and data. Much of the work done for our clients are based in the Microsoft Application stack of business tools.
In addition to providing our clients with project-based services, SoHo Dragon Solutions also provides staff augmentation and direct placement services.
