Senior Consultant - Trade Finance Sanctions and Controls Risk (SME)

Senior Consultant - Trade Finance Sanctions and Controls Risk (SME)

Job Number: (phone number removed)


Help drive change! ECLARO is looking for a Senior Consultant - Trade Finance Sanctions and Controls Risk (SME) for our client in New York, NY.



ECLARO’s client is a leading global bank stimulating change and innovation in the industry by offering top-notch financial products and services for a wide-range of clients worldwide. If you’re up to the challenge, then take a chance at this rewarding opportunity!



Position Overview:

• Looking for a consultant with 8-10+ years of experience in Sanctions, to work in the Outcome Quality and Assurance Team.


• Ability to constructively work with internal stakeholders to review and challenge their sanctions related delivery closure packages, which includes reviewing evidence, testing ...