Compliance Analyst

Job Summary

Supporting the Enterprise-wide Sanctions Risk Assessment, the full-time Compliance Analyst will work closely with the Global Sanctions Risk & Control Assessment and Remediation Manager to identify and mitigate sanctions risks while enhancing control 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 and requirements
• Ability to manage multiple tasks and prioritize work in a deadline-intensive environment
• Experience in Risk, Control, Self-Assessment (RCSA) or Risk Assessment preferred
• Bachelor's degree or relevant professional qualification preferred
• 2+ years of Financial Crimes (Sanctions) experience preferred