Financial Crime Risk Senior Investigator, Intelligence & Emerging Risk Investigations
TD
Vice President, Sanctions Risk – Strategic Program Management and Implementation
State Street
full-time
Posted on:
Origin: • 🇺🇸 United States
Visit company websiteSalary
💰 $110,000 - $177,500 per year
Job Level
Senior
Tech Stack
Swift
About the role
- Oversight of sanctions program screening implementations and upgrades
- Leading analysis and advisory on strategic sanctions program issues
- Leading ad hoc investigations into sanctions risk issues
- Acting as key sanctions lead for annual risk assessment
- Oversight of research and provision of timely sanctions guidance on escalated business issues, new products and services, and local sanctions risk issues
- Assisting in and/or leading the analysis/review of current processes and recommending and implementing solutions that improve processes and mitigate risk
- Directing and participating in the operational and process analysis and change management activities on a global scale
- Serving as representative on relevant governance and working groups
- Supporting response to regulatory and internal audit exam requests
- Overseeing and supporting sanctions-related projects and initiatives
Requirements
- Bachelor’s degree or equivalent business experience with focus in business, accounting, finance, criminal justice or equivalent
- 5-10+ years experience with US, EU, UN, and other sanctions programs or equivalent
- Knowledge of transaction message types (e.g. ACH, SWIFT, CHIPS, SEPA, etc.)
- Strong verbal and written communication skills
- Strong organizational, research, and analytical skills
- Ability to work in a fast paced environment & make critical decisions within tight deadlines
- Works effectively both independently and as part of a team
