This role is responsible for supervising sanction list management matters, including, but not limited to:

• Ensure SGUS’s screening is in line with OFAC/EU and all other applicable sanctions laws and regulations
• Oversight of Technology and Operations teams on issues related to sanctions screening and list management including tuning, analytics and data governance
• Liaise with Group Compliance and Technology teams in Paris on sanctions screening issues, including list management, rules and good guys
• Proactively identify regulatory compliance and/or operational issues and implement solutions to improve control environment
• Recommend opportunities for tuning the sanctions screening lists with rules and good guys, and develop structure for ongoing reviews of interdiction lists
• Proactively represent US Sanctions Compliance in all initiatives to implement or upgrade sanctions screening software
• Execution of enhancements of processes and procedures with a commitment to consistency and successful implementation within the set targets and deadlines
• Identify potential screening gaps and develop implementation plans to address them
• Participate in and lead special projects in support of the US Sanctions Compliance program
• Assist with coordination of materials for internal and external OFAC/sanctions-related regulatory examinations