Compliance Analyst

Job Summary

Supporting the Enterprise-wide Sanctions Risk Assessment, the full-time Compliance Analyst will collaborate with various teams to enhance risk assessment methodologies, manage control assessments, and develop key metrics related to sanctions risk.

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
• Partner 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
• Experience managing multiple tasks and prioritizing work in a deadline-intensive environment
• Ability to operate in a complex matrix environment
• 2+ years of Financial Crimes (Sanctions) experience preferred
• Bachelor's degree or relevant professional qualification preferred