Compliance Analyst

Job Summary

To ensure effective risk mitigation within Global Sanctions, the full-time Compliance Analyst will independently test controls, collaborate with business units, and support risk assessment initiatives in a hybrid work environment.

Key responsibilities

• Independently test controls owned by Global Sanctions and verify risk mitigation strength
• Collaborate with business unit Control Management teams to ensure effective 1st line controls for Sanctions Risk
• Develop and oversee reporting to ensure compliance with model requirements and support remediation activities

Required qualifications

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