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 enhancements, and develop key metrics related to sanctions risk.

Key responsibilities

• Support annual updates to the Sanctions Risk Assessment Methodology
• Develop and enhance risk assessment 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
• Ability to manage multiple tasks and prioritize work in a deadline-intensive environment
• Experience working independently and across multiple business lines
• Strong people-leadership skills with the ability to motivate and influence
• Project management experience preferred