Format Analyst

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    "description_html": "<p>&nbsp;</p><p><strong>FORMAT ANALYST HYBRID 2 DAYS ONSITE MIDTOWN, MANHATTAN</strong></p><p>ONLY QUALIFIED CANDIDATES WILL BE CONTACTED</p><p>NO SPONSORSHIP.</p><p>Primarily responsible for monitoring regulations. Works with risk owners to ensure that GMU complies with all required regulations. Assists with creating regulatory compliance frameworks for GMU.</p><ol><li>Responsible for legal documentation, procedure manuals updates, FRB / NYSDFS examinations, compliance testing, and audits as needed.</li><li>Ensures BSA/AML compliance. Performs KYC process and conducts account opening, monitoring and closing processes for GMU customers/ counterparties.</li><li>Performs transactions / counterparties review and prepares monthly reports. Monitor credit line compliance.</li><li>Performs operational risk management, as well as development and improvement of internal controls.</li><li>Responsible for (i) ensuring that all trading desks’ activities are in compliance with the Volcker Rule; (ii) keeping up with any changes and new developments related to Volcker Rule provisions affecting the activities of GMU; and (iii) ensuring that the Market Making Desk, ALM Desk and Investment Desk Policies and Procedures remain in compliance with the applicable requirements of the Volcker Rule.</li></ol><p><br></p>",
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