Banking Assistant

A valid passport (a requirement of the bank; no travel needed)
Prior bank or banking admin experience or knowledge
A good understanding of internal controls and external audits
Tech savvy – able to learn new software and navigate through platforms quickly
Detail oriented for accuracy
A quick learner with forward thinking skills
Ability to work in team environment
Ability to prioritize work based on urgency
Intermediate proficiency in Access and Excel, and working knowledge of the MS Office Suite

Assume the client facing role
Manage new requests for access to company owned bank accounts based on set of controls/procedures, without deviation
Ensure compliance with corporate policies, carrier agreements, SOX (Sarbanes-Oxley Act) procedures, SSAE16 (Statement on Standards for Attestation Engagements No. 16) procedures tax regulations, local and US GAAP (Generally Accepted Accounting Principles), and local statutory regulations (as applicable) regarding financial matters
Ensure compliance is met for all requests prior to implementation
On-board new initiatives to include new banks and User groups
Support Business Analyst with quarterly bank certification
Work within SLA timeline for the completion of User access
Identify, document, and implement refined processes
Maintain Knowledge Exchange for NA Bank Security Administration and update when appropriate
Assist and lead implementation of process changes and projects
Prepare ad hoc analyses as assigned
All other duties as assigned