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  • Senior Analyst, International/Cross Border…

    Raymond James Financial, Inc. (St. Petersburg, FL)



    Apply Now

    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.

     


    Apply Now



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  • Senior Analyst, International/Cross Border Strategy
    Raymond James Financial, Inc. (St. Petersburg, FL)
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