Analyst-Compliance Global Sanctions Policy, Procedure & Project Management

Maintain and enhance the Enterprise Sanctions and PEP/Risk policy, standards, and procedures across global markets. Draft, edit, and govern line-of-business and market procedures, translating complex sanctions regulations into actionable guidance. Monitor and assess international sanctions developments and collaborate with Global Sanctions partners, Legal, Compliance, Control Management, and business stakeholders. Support governance documentation, record retention, and program initiatives, including audit and training needs as required.