Director, Global Sanctions & Financial Crimes Compliance Program Advisor
Welcome to S&P Global, a leading provider of financial market intelligence and data. We are seeking a Director, Global Sanctions & Financial Crimes Compliance Program Advisor to join our dynamic team and help us maintain our commitment to integrity and compliance. In this role, you will play a crucial part in ensuring our company adheres to global sanctions and financial crimes regulations. We are looking for a driven and experienced professional with a strong background in compliance and a deep understanding of global sanctions and financial crimes laws. If you are passionate about maintaining ethical standards and protecting our company's reputation, we invite you to apply for this exciting opportunity.
- Develop and maintain a comprehensive global sanctions and financial crimes compliance program for S&P Global.
- Stay updated with the latest developments and changes in global sanctions and financial crimes regulations and laws.
- Conduct regular risk assessments to identify potential compliance risks and gaps.
- Advise and provide guidance to business units on compliance matters, including potential risks and best practices.
- Collaborate with cross-functional teams to ensure compliance with global sanctions and financial crimes laws in all company operations.
- Develop and deliver training programs to educate employees on global sanctions and financial crimes laws and regulations.
- Monitor and investigate potential violations of sanctions and financial crimes regulations and take appropriate action.
- Maintain accurate records and documentation of compliance efforts and actions taken.
- Develop and maintain relationships with external stakeholders, such as regulators and industry partners, to stay informed and influence best practices.
- Provide regular reports to senior management on the state of the company's compliance with global sanctions and financial crimes regulations.
- Participate in industry events and forums to stay updated on emerging trends and best practices in global sanctions and financial crimes compliance.
- Continuously assess and improve the company's global sanctions and financial crimes compliance program to ensure its effectiveness and efficiency.
- Lead and manage a team of compliance professionals to support the implementation and maintenance of the compliance program.
- Serve as a subject matter expert on global sanctions and financial crimes compliance, providing guidance and support to other departments as needed.
- Uphold the company's commitment to integrity and ethical standards in all aspects of the job.
Extensive Knowledge Of Global Sanctions And Financial Crimes Compliance Regulations: The Director Should Possess A Deep Understanding Of International Sanctions Programs And Financial Crime Regulations, Including But Not Limited To Ofac, Fatf, And Eu Regulations.
Experience In Developing And Managing Compliance Programs: The Ideal Candidate Should Have A Proven Track Record Of Developing And Implementing Effective Compliance Programs, Including Policies, Procedures, And Training, For A Global Organization.
Strong Analytical And Problem-Solving Skills: As A Director, The Individual Will Be Responsible For Identifying Potential Risks And Developing Strategies To Mitigate Them. Therefore, They Should Have Strong Analytical Skills And The Ability To Think Critically And Creatively To Address Complex Compliance Issues.
Excellent Communication And Interpersonal Skills: The Director Will Be Working Closely With Various Stakeholders, Including Senior Management, Regulatory Agencies, And External Partners. Therefore, Strong Communication And Interpersonal Skills Are Essential To Build And Maintain Relationships And Effectively Communicate Compliance Requirements To Different Audiences.
Leadership And Management Experience: The Director Will Be Responsible For Leading And Managing A Team Of Compliance Professionals, Overseeing Their Work, And Providing Guidance And Support. Therefore, The Ideal Candidate Should Have Previous Experience In A Leadership Role And Possess Strong Management Skills To Effectively Lead A Team.
Data Analysis
Global regulations
Risk assessment
Investigative skills
Due Diligence
Policy Development
Financial Crimes
Cross-Functional Collaboration
Training And Education
Compliance Expertise
Sanctions Regulations
Communication
Conflict Resolution
Leadership
Time management
Interpersonal Skills
creativity
Teamwork
Adaptability
Problem-Solving
Empathy
According to JobzMall, the average salary range for a Director, Global Sanctions & Financial Crimes Compliance Program Advisor in New York, NY, USA is $170,000 to $250,000 per year. This may vary depending on factors such as the company, experience, and qualifications of the individual.
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S&P Global, Inc. provides ratings, benchmarks, analytics and data to the capital and commodity markets worldwide. . The capital markets include asset managers, banks, exchanges, issuers and financial advisors; the commodities markets include producers, traders and intermediaries within energy, metals and agriculture. It operates through the following segments: : Standard & Poor's Ratings, S&P Capital IQ, S&P Dow Jones Indices and Commodities & Commercial.
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