Compliance Professional (Bilingual- NY)
Sigue Corp - New York, NY

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This position will manage and implement the defined corporate wide agent risk program to optimize risk, return, growth and capital for the Company as a whole.

Responsibilities:
  • AML Training
  • Agent Compliance Review
  • 6-12 month Transactional Analysis
  • Safety and Soundness Assessment
  • Awareness Protocol
  • Check Cashing Program
  • Agent network support and State exam preparations
  • Banking Liaison
REQUIREMENTS:

  • Fluent in Spanish
  • A minimum of 1 year experience in compliance, risk management, or banking
  • Knowledge of BSA anti-money laundering compliance requirements for money services businesses
  • Demonstrated excellent organization, time management skills, attention to detail, and excellent at meeting deadlines/commitments.
  • Demonstrated analytical, mathematical problem solving skills, and business rule comprehension.
  • Demonstrated ability to make quick, yet sound decisions, and communicate negative and adverse messages professionally, under difficult circumstances
  • Demonstrated ability to meet multiple deadlines and to independently prioritize work
  • Proficient with MS Excel, Word, PowerPoint, and ability to learn database applications
  • Travel (estimated 50%-75%)
  • Experience in Budget management

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