Saint Petersburg, FL, 33747, USA
5 days ago
Senior Analyst, International/Cross Border Strategy
**Essential Duties and Responsibilities:** + Support review and oversight of account establishment and addition of services in international client accounts to monitor compliance to country guidelines. + Support reviews and oversight of monitoring and exception reports with a view towards detection of compliance breaches of country guidelines, including account set-up and address change breaches. + Ability to execute operational processes in an organized and efficient manner. + Cultivate working relationships with home office and field/branch partners. + Ability to understand and apply Firm policies as it relates to the conduct of International business activities. + Engages with internal partners as necessary to ensure appropriate assessment and handling of significant risk issues. + Ability to update management on progress and gaps. + Assists and supports International/Cross Border team on projects and program implementation wherever needed. **Knowledge, Skills, and Abilities:** + Superior analytical skills with ability to solve complex problems, analyze large amounts of information, and identify, assess and execute on solutions. + Ability to balance supporting compliance in regulated environment with service-focused mindset. + Superior communication and reasoning skills, both written and verbal, to effectively communicate with financial advisors, senior leadership, peers, and staff in a diverse and complex organization. + High proficiency in MS Excel and Word. + Ability to optimize work processes, multi-task, handle multiple projects with demonstrated follow-through. + Strong drive to implement solutions, working with multiple parties throughout Raymond James. + Fluent in Spanish and/or Portuguese preferred + Ability to optimize work processes, multi-task, and handle multiple projects. + Strong internal personal skills communication skills + Extensive knowledge in cross border business accounts, entity structures and documentation requirements.
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