Key skills
Project Management
About this role
Role Overview
- Lead day-to-day global sanctions compliance controls monitoring
- May oversee and guide junior team members in executing these responsibilities
- Partner with senior stakeholders to enhance the sanctions and ABAC due diligence framework
- Analyze due diligence reports and escalated cases
- Collaborate with management to address sensitive or high-impact matters
- Prepare internal and external reports related to sanctions compliance
- Develop and deliver sanctions and ABAC-related training sessions
- Maintain deep knowledge of global sanctions regulations
- Serve as a consultant on compliance-related issues
- Partner across Vanguard business units to ensure consistent application of sanctions controls
- Participate in special projects and other duties as assigned
Requirements
- Minimum of five years related work experience
- Undergraduate degree or equivalent combination of training and experience
- Comfortable working in a critical regulatory role required
- Project management skillset required
- Experience with sanctions laws, regulations, and frameworks preferred
- Experience with Anti-Bribery and Anti-Corruption (ABAC) compliance preferred
- Experience with Anti-Financial Crimes preferred.
Benefits
- Hybrid working model
- Professional development opportunities