Director, Global Financial Crimes Compliance Advisory and Export Control
Core
Provide second-line regulatory advice and execution oversight on sanctions, export controls, AML, and ABC compliance to protect S&P Global from financial crimes risks.
Role type
Director, Global Financial Crimes Compliance Advisory and Export Control
Builds
Compliance programs, risk assessments, and go/no-go criteria for new products and geographic expansions
Domain
Global financial services, regulatory compliance, sanctions, and export controls
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Sanctions compliance expertise, AML knowledge, ABC knowledge, export controls knowledge, regulatory analysis, project management, cross-functional collaboration, risk assessment, stakeholder engagement, program design
Preferred skills
N/A
Technologies
N/A
Responsibilities
Provide practical, risk-based regulatory advice on complex sanctions, export control, AML, and ABC matters; Design and translate complex financial crimes compliance standards into scalable solutions; Advise on higher-risk topics including restricted party and jurisdictional risk; Represent FCC in NPA forums and governance bodies; Partner with Product, Technology, Legal, Risk, Privacy, Procurement, and Operations to embed FCC requirements; Establish clear go/no-go criteria and escalation paths; Lead cross-functional working groups to resolve complex issues; Partner to embed compliance within enterprise change initiatives; Act as a strategic second-line advisor to help stakeholders design controls into workflows; Influence enterprise roadmaps by advocating for FCC needs; Proactively identify emerging risks and challenge stakeholders
Seniority
Director, strategic advisor and program owner
