Compliance Analyst

Job Summary

Supporting the Enterprise-wide Sanctions Risk Assessment, the full-time Compliance Analyst will manage inherent risk evaluations, control assessments, and collaborate with various business units to enhance sanctions compliance processes.

Key responsibilities

• Support annual updates to the Sanctions Risk Assessment Methodology
• Develop and enhance inherent risk and control questions in line with evolving sanctions regulations
• Collaborate with 1st Line of Defense teams to validate responses to the Sanctions Risk Assessment questionnaire

Required qualifications

• Significant understanding of US and International Sanctions regulations
• 2+ years of experience in Financial Crimes (Sanctions) preferred
• Experience in Risk, Control, Self-Assessment (RCSA) or Risk Assessment preferred
• Bachelor's degree or relevant professional qualification preferred
• Strong ability to work independently and manage multiple tasks in a deadline-intensive environment