GFC Specialist - Economic Sanctions
Core
Support the execution of economic sanctions compliance and operational risk practices, including oversight of sanctions tools, data inventory, and end-to-end data testing.
Role type
Senior IC sanctions risk specialist
Builds
Sanctions compliance tools, data inventory, and risk management reporting
Domain
Financial services / Economic sanctions compliance
Required skills
Sanctions compliance, Risk management, Regulatory compliance, Issue management, Data lineage tracing, Tool performance monitoring, Policy development, Reporting, Stakeholder management, Testing
Preferred skills
Managing sanctions program issues, Handling multiple compliance projects, Financial services experience, Government entity experience
Technologies
Sanctions screening technology, Compliance tools
Responsibilities
Provide oversight of sanctions compliance tools used in transactions and customer screening; Support governance around onboarding of new screening lists and rules; Collaborate on data mapping, lineage tracing, and integrity checks across sanctions screening systems; Monitor, test, and report on tool performance metrics and key controls; Coordinate with compliance, technology, and operations teams to support regulatory and audit requests; Support the development and maintenance of financial crimes policies and standards; Assist in the production of independent financial crimes risk management reporting; Monitor changes in regulations applicable to Global Financial Crimes; Contribute to risk coverage plans and execute independent risk monitoring and testing; Assist in escalating financial crimes related compliance and operational risks; Assist in the review of internal and external operational loss events and development of remediation plans.
Seniority
Senior, hands-on IC
