Michael Page
Sanctions QA Consultant
Michael Page, New York, New York, us, 10261
The Sanctions QA Consultant will focus on delivering sanctions quality assurance by collaborating with stakeholders, testing, and reviewing sanctions-related operations, advisory functions, and investigations. The role requires expertise in sanctions compliance, audit practices, and maintaining documentation standards to ensure a strong sanctions compliance program.
Client DetailsOur client is a large Foreign Banking Institution located in Midtown New York City. They are actively looking to hire one Sanctions QA Consultant for a six-month contract with opportunity to extend. The client requires employees to work on-site in their Midtown NYC office 5 days per week.DescriptionThe Sanctions QA Consultant will be responsible for the following:Focus on delivering effective sanctions quality assurance, reporting to the Head of the Legal Compliance QA Team.
Participate in assigned QA workload packets, coordinating meetings with stakeholders, and collaborating on final deliverables.
Provide subject matter expertise in QA testing and reviews.
Conduct quality assurance activities for the Sanctions Operations function, ensuring compliance with documentation standards.
Confirm record-keeping practices within the Sanctions Advisory team through quality assurance actions.
Verify methods used in Sanctions Investigations as part of QA efforts.
Contribute to quality assurance programming related to Sanctions Filter Management.
ProfileThe Sanctions QA Consultant should have the following background:Bachelor's degree or higher.Experience in maintaining a robust sanctions compliance program.Expertise in audit and assurance practices.Ability to develop procedures for newly initiated work streams.Strong knowledge of sanctions operations, advisory functions, and investigations.Experience in quality assurance testing and review.Excellent documentation and record-keeping skills.Strong project coordination and stakeholder management abilities.Job OfferThe offer for the successful Sanctions QA Consultant includes a competitive hourly pay rate for the duration of a 6-month contract with opportunity to extend.MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.
Client DetailsOur client is a large Foreign Banking Institution located in Midtown New York City. They are actively looking to hire one Sanctions QA Consultant for a six-month contract with opportunity to extend. The client requires employees to work on-site in their Midtown NYC office 5 days per week.DescriptionThe Sanctions QA Consultant will be responsible for the following:Focus on delivering effective sanctions quality assurance, reporting to the Head of the Legal Compliance QA Team.
Participate in assigned QA workload packets, coordinating meetings with stakeholders, and collaborating on final deliverables.
Provide subject matter expertise in QA testing and reviews.
Conduct quality assurance activities for the Sanctions Operations function, ensuring compliance with documentation standards.
Confirm record-keeping practices within the Sanctions Advisory team through quality assurance actions.
Verify methods used in Sanctions Investigations as part of QA efforts.
Contribute to quality assurance programming related to Sanctions Filter Management.
ProfileThe Sanctions QA Consultant should have the following background:Bachelor's degree or higher.Experience in maintaining a robust sanctions compliance program.Expertise in audit and assurance practices.Ability to develop procedures for newly initiated work streams.Strong knowledge of sanctions operations, advisory functions, and investigations.Experience in quality assurance testing and review.Excellent documentation and record-keeping skills.Strong project coordination and stakeholder management abilities.Job OfferThe offer for the successful Sanctions QA Consultant includes a competitive hourly pay rate for the duration of a 6-month contract with opportunity to extend.MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.