Global Sanctions Advisor
Welcome to PNC Financial Services, where we are committed to providing our clients with the highest level of integrity and ethical standards. As a Global Sanctions Advisor, you will play a crucial role in ensuring that our organization remains compliant with all international sanctions laws and regulations. We are seeking a highly skilled and knowledgeable individual who is passionate about promoting a culture of compliance and mitigating potential risks. If you have a strong background in global sanctions and a desire to make a positive impact, we encourage you to apply for this exciting opportunity.
- Develop and implement policies and procedures to ensure compliance with international sanctions laws and regulations.
- Monitor and analyze changes in sanctions laws and regulations, and communicate updates to relevant stakeholders.
- Conduct risk assessments and develop risk mitigation strategies to ensure compliance with sanctions laws and regulations.
- Provide guidance and training to employees on sanctions compliance and ethics.
- Collaborate with internal teams to advise on potential sanctions risks and provide recommendations for remediation.
- Conduct regular audits and reviews to identify any potential sanctions violations and implement corrective actions.
- Maintain a current and thorough understanding of global sanctions laws and regulations.
- Serve as the primary point of contact for all sanctions-related inquiries and escalations.
- Develop and maintain relationships with relevant regulatory bodies and industry groups.
- Prepare and submit required reports and disclosures to regulatory agencies.
- Act as a subject matter expert on sanctions-related matters for the organization.
- Ensure that all sanctions-related policies and procedures are up-to-date and compliant with industry standards.
- Participate in relevant industry conferences and training to stay abreast of best practices and emerging trends in sanctions compliance.
- Collaborate with the legal team to review and approve new products and services for potential sanctions risks.
- Continuously review and improve sanctions compliance processes and procedures to promote a culture of compliance throughout the organization.
In-Depth Knowledge Of International Sanctions Laws And Regulations: A Global Sanctions Advisor At Pnc Financial Services Should Have A Thorough Understanding Of The Various Sanctions Regimes Imposed By Different Governments And International Bodies, Such As The U.s. Office Of Foreign Assets Control (Ofac), The European Union, And The United Nations.
Strong Analytical And Risk Assessment Skills: The Role Of A Global Sanctions Advisor Involves Identifying Potential Risks And Vulnerabilities In Pnc's Operations And Developing Strategies To Mitigate Them. Therefore, Candidates Should Possess Exceptional Analytical Skills And Be Able To Assess Complex Situations To Ensure Compliance With Sanctions Laws.
Experience In Financial Services And Banking Industry: A Global Sanctions Advisor At Pnc Financial Services Should Have Prior Experience Working In The Financial Services Sector, Preferably In The Banking Industry. This Will Provide Them With A Better Understanding Of The Industry's Operations And Enable Them To Effectively Implement Sanctions Compliance Programs.
Communication And Collaboration Skills: As A Global Sanctions Advisor, The Ability To Communicate Clearly And Collaborate With Various Departments And Stakeholders Within Pnc Financial Services Is Crucial. Candidates Should Be Able To Effectively Convey Complex Information And Work With Cross-Functional Teams To Ensure Sanctions Compliance Across The Organization.
Compliance And Regulatory Knowledge: A Strong Understanding Of Compliance And Regulatory Requirements Is Essential For A Global Sanctions Advisor At Pnc Financial Services. Candidates Should Have Experience In Developing And Implementing Compliance Programs And Keeping Up-To-Date With Constantly Changing Sanctions Laws And Regulations.
Data Analysis
Risk assessment
Regulatory compliance
Due Diligence
Policy Development
Investigation
Sanctions Screening
Anti-Money Laundering (Aml)
Know Your Customer (Kyc)
Communication
Conflict Resolution
Leadership
Time management
creativity
Organization
Teamwork
Adaptability
Problem-Solving
Empathy
According to JobzMall, the average salary range for a Global Sanctions Advisor in Pittsburgh, PA, USA is between $75,000 to $125,000 per year. This may vary depending on the specific industry, company, and level of experience of the individual. Additionally, factors such as education level, certifications, and skills may also impact the salary range.
Apply with Video Cover Letter Add a warm greeting to your application and stand out!
PNC Financial Services Group, Inc. is an American bank holding company and financial services corporation based in Pittsburgh, Pennsylvania. Its banking subsidiary, PNC Bank, operates in 19 states and the District of Columbia with 2,459 branches and 9,051 ATMs.
Get interviewed today!
JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.
Get Started