Job Description
Global Sanctions is responsible for developing and maintaining an effective, risk-based enterprise-wide sanctions program.Key ResponsibilitiesEstablishing enterprise minimum standards for sanctions, PEP, and risk list complianceOverseeing effective sanctions, Politically Exposed Persons, and risk list screening processesConducting an enterprise-wide Sanctions Risk AssessmentDeveloping and providing sanctions and PEP trainingProviding reporting and Key Risk IndicatorsAdvising on acquisitions and new product developmentLeading program development and issue resolution, and advising management on regulatory changesSupport the enterprise screening tool, performing technical requirement changesProvide platform access management supportProvide platform support for internal/external audit and exam activitiesLiaise with Bridger Product Owner, American Express Technologies, and LexisNexisProvide oversight and support for Bridger platform implementation projects, liaising with Market & Line of...