Compl Sanctions Sr Analyst

**Responsibilities**:
- Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners.
- Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities.
- Contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies).
- Partnering with functional partners and key stakeholders - regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted and addressed.
Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to the Framework by accountable front line units; directs investigations in coordination with GIU, CSIS, Legal, HR, or as appropr...