Excel, SharePoint, Collaborate, Access, and additional Microsoft Office products
Required: Bachelor"s Degree in Computer Science, MIS, Business Analysis, Criminal Justice, International Relations, or similar field;
â€¢ Desired: Post-graduate degree - Masters Degree in MIS, Business Analysis, Administration, Political Science, International Studies, or similar;
â€¢ Required: 2-3 years of work experience in an international financial services firm within control (compliance, audit, and risk), operations, testing, or related role;
â€¢ Strong background in Global Economic Sanctions preferred;
â€¢ Strong knowledge of general banking operations and products;
â€¢ Ability to conceptualize understanding the end to end process and screening ecosystem;
â€¢ Excellent analytical ability and strong decision-making skills to assess materiality of information under review;
â€¢ Excellent written and oral communication skills with demonstrated ability to clearly articulate issues;
â€¢ Demonstrated ability to work independently and effectively with minimum level of supervision;
â€¢ Team worker, able to effectively interact with superiors and peers in a dynamic but respectful exchange of ideas;
â€¢ Flexible, able to be productive delivering in a fast paced and ever changing environment;
â€¢ Extensive knowledge of data mining, data analytics and reporting;
â€¢ Advanced/proficient working knowledge of database management tools such as SQL; Java programming for data automation, and VBA/Macros
â€¢ Excellent computer skills including advanced/proficient ability to work with Excel, SharePoint, Collaborate, Access, and additional Microsoft Office products;
â€¢ Attention to detail without losing the big picture and ability to illustrate workflows through Visio;
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