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Senior Associate job

CordiumWoodbridge, NJ
Cordium jobs

Company

Salary

Company Description

Cordium is the advanced global provider of regulative agreement consulting, software and accounting, and tax assistance. It was founded in 1997 and located in New York City and has facilities in London, Hong Kong, Malta, and additional U.S. capitals. They are an advanced provider of governance, risk, and agreement report services and technology solutions. They partner with their customers to support them decrease the administrative, operational, and reputational risks affiliated with their company purposes. its customers include driving property experts, individual fund administrators, stock selling advisors, finance businesses, broker-dealers, and national and foreign banks. They reward bonuses and perks, including security benefits, severance benefits, and leave policy.

Job Description

Overview

Position Objective:The individual in this position is responsible for achieving program and project goals by developing and executing end-to-end anti-money laundering (AML) related project management solutions for clients. This person will also create and drive project plans and estimates, scope and requirements from implementation to deployment, as well as proactively manage software solutions and report on execution of deliverables.

Responsibilities

• Assist clients with complying with the Bank Secrecy Act (BSA) as well as AML and customer due diligence (CDD) final rule regulations and processes as they relate to: customer identification and verification, beneficial owners identification of legal entity customers, understanding the nature and purpose of the customer relationship to develop a risk profile and the ongoing suspicious activity monitoring as required by the Financial Crimes Enforcement Network (FinCEN)• Evaluate clients’ current financial risk program, identify potential problems, anticipate requirements and propose appropriate policy, procedural and software solutions• Successfully gather and understand user requirements, participate in technical design sessions as well as, communicate detailed plan, timeline and other expectations to internal and external departments and business partners• Perform operational and productivity analytics to determine overall effectiveness and recommend upgrades or changes as needed• Serve as an industry expert for FinCEN software risk management and financial compliance requirements• Conduct training sessions for software platform, databases and AML solutions• Oversee and manage projects to ensure they remain on track and to enable the successful and timely completion in alignment with overall business and technology strategies and architectures• Communicate and provide status reports on progress and variances to management and stakeholders

• Supervise, train, evaluate, oversee, and provide feedback to junior colleagues• Perform ad-hoc work/special projects as necessary to support ACA on various client and internal initiatives

This summary of responsibilities provides a general list of certain key job responsibilities, but is not intended to provide a detailed description of all work requirements that may be inherent in the job or to capture all responsibilities for this position. Not all functions listed may be performed and other duties may be assigned to meet business needs, in ACA’s sole discretion.

Qualifications

• Bachelor’s Degree– concentration in computer science, information systems, math, physics, electrical engineering, or related major preferred• Five years of experience on financial crime, risk and compliance technology platforms and software solutions (Actimize, Mantas, SAS, Prime or Ficrosoft)• Two years of demonstrated experience with financial crime, risk and compliance technology platforms and software solutions• Experience with database servers such as SQL and Oracle as well as application servers such as WebSphere and Tomcat• Experience with building Document and Knowledge Management systems preferred• Preferred Certifications: CAMS, CFE, Other Financial Crime related, PMP• Demonstrated professional integrity• Dependable, flexible, and adaptable to new ACA initiatives and changing client needs• Ability to work well in a fast-paced, small-team environment• Ability to work independently, multi-task and prioritize effectively• Ability to establish and maintain effective working relationships with colleagues and clients• Highly motivated and goal oriented; proactive in one’s own education and career progression; volunteers for and shows initiative on both internal and external projects and tasks• Dedicated to upholding ACA’s high quality standards and customer service focus• Strong organizational and problem-solving skills with attention to detail• Strong oral and written communication skills• Proficient with Microsoft Office applications, Adobe Acrobat, and the Internet• Willing to travel up to 35 percent• Available for client work and/or travel Monday through Friday on a general basis, including outside of normal business hours and weekends

This list provides a general summary of the minimum qualifications for this position. Meeting this minimum level of standards does not automatically qualify an individual for this position; all candidates will be evaluated based on these minimum standards as well as other criteria relevant to the position, in ACA’s sole discretion. In addition, ACA retains the discretion to interpret and apply these requirements in its sole discretion.

Estimated annual salary
$75,500
average
Minimum
$54,600
Maximum
$104,200

Cordium

Type

Company - Private

Size

Medium

Revenue

$1M to $5M

Location

Multiple locations

Industry

Marketing/Advertising/PR
Accounting/Finance

Founded

1997

CEO

Doug Morgan

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Overview Position Objective:The individual in this position is responsible for achieving program and project goals by developing and executing end-to-end anti-money laundering (AML) related projectRead more
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