SANCTIONS ADVISORY AND GOVERNANCE SENIOR LEAD - Hybrid, Los Angeles, NYC, or Phoenix, AZ.WHAT IS THE OPPORTUNITY?This colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures, and internal controls to promote an effective OFAC sanctions control environment. Responsible for monitoring, analyzing, and escalating issues and concerns related to OFAC sanctions, anti-bribery / anti-corruption, and export controls while utilizing sound and current compliance industry standards and practices. May assist in the development of new and/or updates policy and procedures related to OFAC sanctions, anti-bribery/anti-corruption, and export controls Bank wide. Plays a key role as a liaison with colleagues throughout the organization related to OFAC sanctions, anti-bribery/anti-corruption, and export controls. Responsible for building and maintaining relationships with internal and external customers while providing exemplary customer service. Functions as a backup to the Sanctions / ABAC Senior Vice President in specific areas as necessary. Supervises the Financial Crimes Senior Analyst I who supports sanctions advisory and governance work.
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