Job Title: Sanctions Compliance Specialist
Summary: The ideal candidate will be responsible for overseeing the review, interpretation, and dissemination of current and proposed laws and regulations. Provides consultation and advice to partners regarding Compliance risk avoidance.
Major Duties:
* Advises business partners, including senior management, on Global Economic Sanctions Compliance programs and applicable laws, regulations, rules and standards.
* Participate in developing the Sanctions Compliance Program and act as a contact point within the bank for inquiries from clients and internal business partners.
* Create and present training material focused on Sanctions Compliance for business partners throughout the bank.
* Identify, measure, and document Sanctions Compliance risk to enhance Sanctions Compliance risk assessments.
* Interact with business partners, regulators, and internal and external auditors on regulatory topics.
Knowledge:
* In-depth knowledge of applicable laws and regulations, acquired through formal education and work experience.
* Analytical and communication skills are necessary to consult with and communicate information to partners/clients.
Experience:
* Several years experience, preferably in Compliance or risk management; or equivalent related experience.
* CAMS and/or CGSS certification preferred.
About Us:
Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. We value an inclusive workplace and understand flexibility means different things to different people.
We operate independently and have in-depth knowledge of Compliance risk avoidance. As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas.