Director, Global Financial Crimes Compliance Advisory and Export Control
Core
Director providing second-line regulatory advice and execution oversight on sanctions, export controls, AML, and anti-bribery/anti-corruption to protect S&P Global from financial crimes risks.
Role type
Director, Global Financial Crimes Compliance Advisory and Export Control
Builds
Scalable compliance solutions, risk-assessed new product approvals, and embedded controls across global divisions
Domain
Financial services, global regulatory compliance, sanctions, export controls
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Sanctions compliance expertise, AML knowledge, anti-bribery/anti-corruption knowledge, regulatory analysis, stakeholder management, project management, executive reporting, program development, cross-functional collaboration, risk assessment
Preferred skills
Global financial institution experience, advanced degree, sanctions certification (ICA/ACAMS/ACSCA), project management
Technologies
AI, modern automation tools, workflow solutions
Responsibilities
Provide risk-based regulatory advice on sanctions, export controls, AML, and ABC; Design and translate compliance standards into scalable solutions; Represent FCC in new product approval forums; Partner with Product, Technology, Legal, and Risk to embed compliance; Establish go/no-go criteria for high-risk initiatives; Lead cross-functional working groups to resolve complex issues; Influence enterprise roadmaps for compliance needs; Proactively identify emerging risks and challenge stakeholders.
Seniority
Director, strategic second-line advisor and global program lead
