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Financial Analyst

Company: NES Fircroft
Location: Houston
Posted on: November 26, 2022

Job Description:

Financial Analyst

Location: Houston, TX

Type: Contract

Description:

  • Conducts analyses to solve repetitive or patterned information and data queries.
  • Works within a variety of well-defined procedures and practices.
  • Supervised on progress and results; informs management about analysis outcomes.
  • Works autonomously within this scope, with regular steer required e.g. on project scope and prioritization.
  • May coach less experienced colleagues.
  • Supports stakeholders in understanding analyses and outcomes and using them on topic related to own areas of expertise.
  • Interaction with others demands influencing and persuasion in a tactful manner in order to explain and advise on performed analyses of information.
  • Applies the defined methods and structure to the analysis task at hand.
  • Job holder identifies shortcomings in current processes, systems and procedures within the assigned unit and suggests improvements.
  • Analyses, proposes and (where possible) implements alternatives.

    Additional Details:

    The global Financial Crime team has responsibility for:

  • Counterparty Due Diligence as part of initial counterparty onboarding and re-review.
  • Acting as Financial Crime, Trade Controls and Sanctions Subject Matter Experts (SMEs), where queries from the T&S business are escalated by the Compliance Advisory Teams.The Analyst CDD has responsibility for:

  • Completing risk assessments of new counter parties in line with counterparty due diligence policies and procedures.The Analyst CDD will be expected to:

  • Develop an understanding of the Trading & Supply compliance systems and controls including a working knowledge of the Financial Crime policy and procedures.
  • Analyze documentation, assess the risks of new counterparties and complete a risk assessment and recommendation to start business with Trading and Supply.
  • Complete reviews at different levels of due diligence depending on the risk profile-Simplified, basic, standard, and enhanced.
  • Risk assessments to include analysis of findings, identification of any red flags and mitigation.
  • Liaise with Counterparty Onboarding Focal Points to obtain required company information/documentation.
  • Analyze substantial amounts of data including transactional data. Verify evidence obtained and identify red flags and other areas of concern.
  • Prepare documentation to support discussion with Senior Management on counterparties with significant financial crime risks and/or High-Risk PEP relationships.
  • Ensure compliance with policies and procedures, including handling of customer data to comply with GDPR.
  • Articulate due diligence requirements and the onboarding process to stakeholders at all levels of the organization.
  • Escalate issues that require further investigation.
  • Prioritize workload with shifting demands and priorities in a fast-paced commercial environment.
  • Work to tight deadlines and often under pressure.
  • Be an active and effective member of the Financial Crime team.With over 90 years' combined experience, NES Fircroft (NES) is proud to be the world's leading engineering staffing provider spanning the Oil & Gas, Power & Renewables, Infrastructure, Life Sciences, Mining, Automotive and Chemicals sectors worldwide.With more than 100 offices in 45 countries, we are able to provide our clients with the engineering and technical expertise they need, wherever and whenever it is needed. We offer contractors far more than a traditional recruitment service, supporting with everything from securing visas and work permits, to providing market-leading benefits packages and accommodation, ensuring they are safely and compliantly able to support our clients.

Keywords: NES Fircroft, Houston , Financial Analyst, Professions , Houston, Texas

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