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Underwriting Specialist

Location: New York, NY
Job # 10043731
Date Posted: 10-13-2017

Our client is a global payment technology company looking to hire an Underwriting Specialist based in their NYC office.
Preferred skills:
·  Liaising and dealing with banking relevant authorities - e.g. regulators, banking institutions, etc.;
·  Correspond with internal teams and customers on compliance matters;
·  Coordinating with the global compliance team;
·  Monitoring standard business activities and practices to ensure compliance with regulations and policies;
·  Analyzing business models to assist the effective internal compliance models development;
·  Conducting research as necessary;
·  Performing any ad-hoc tasks assigned.
Requirements:
·  Bachelor or higher educational degree - mandatory; a Law degree will be a strong advantage;
·  Good understanding of control concepts, as well as compliance rules and regulations
·  Excellent time-management and organizational skills;
·  Pleasant business correspondence manners;
·  Strong interpersonal and communication skills;
·  Computer literacy, MS Office in particular;
·  Iron-strong analytical skills, monstrous attention to detail;
·  Ability to work unsupervised;
·  Solid knowledge of regulatory requirements (AML, KYC, etc.) is desired but not mandatory.
 
 
For quickest response, please forward resume to wmcgrath@resource1.net
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