Global Financial Crimes Compliance – Sanctions Strategy Compliance Lead – Vice President

Job description

Global Financial Crimes Compliance (“GFCC”) is responsible for developing and implementing the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs. The team’s role is part of the financial crime objective to ensure compliance with the firm's global sanctions program by advising the various LOBs on sanctions issues, conducting sanctions investigations, coordinating the day-to-day compliance with U.S. sanctions program within the region, as well as being the global point of contact for compliance with the UK, EU and other sanctions programs which operate across the various booking locations within the EMEA region. As a Vice President within GFCC Sanctions Strategy team, you will work as part of the EMEA Sanctions Compliance team within Global Sanctions Compliance (“GSC”). The role requires a level of independent decision making and judgment and you must be able to adapt to a rapidly changing business and regulatory environment. You will work effectively with minimal supervision to align yourself and the team with responsibilities outlined by the function. Taking your career to the next level in Global Financial Crimes Compliance (“GF...