Compliance Analyst

Job Summary

To ensure effective risk mitigation within Global Sanctions processes, the full-time Compliance Analyst will manage remediation activities, support first-line teams with subject matter expertise, and coordinate resolution efforts for sanctions-related events.

Key responsibilities

• Partner with GFCC Issue Management team to support remediation activities for sanctions-related events
• Coordinate resolution activities and ensure first-line controls are effectively mitigating sanctions risk
• Independently test controls and verify the strength of risk mitigation as a liaison to the Issue Management Supervisory Forum

Required qualifications

• Significant understanding of US and International Sanctions regulations and requirements
• 2+ years of experience in Financial Crimes (Sanctions) or related fields preferred
• Bachelor's degree and/or relevant professional qualification preferred
• Experience in Risk, Control, Self-Assessment (RCSA)/Risk Assessment preferred
• Project management experience is a plus