Consultant, Compliance
6 months ago
Description
Summary 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. Establishes business development strategies to minimize risk and assure compliance with applicable laws and regulation.
Major Duties: Advises business partners, including senior management, on Global Economic Sanctions Compliance programs and applicable laws, regulations, rules and standards, including keeping them informed of developments or changes that may affect their area. The ideal candidate will:
Participate in developing the Sanctions Compliance Program and act as a contact point within the bank for inquiries from clients and internal business partners. Participate in establishing written guidance on the appropriate implementation of Sanctions Compliance programs and laws, regulations, rules and standards, through policies and procedures and other documents, such as practice guidelines. 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 and assess the appropriateness of the company's Sanctions Compliance procedures and guidelines. Identify situations which may pose significant Sanctions Compliance risk and guide management in developing policies and/or procedures that minimize risk. Interact with business partners, regulators, and internal and external auditors on regulatory topics. Operates independently; has in-depth knowledge of Compliance risk avoidance. Serves as a subject matter expert or other resource within a group for regulatory Compliance matters. Provide mentorship of junior level employees and review the work of others.
Knowledge:
Experience:
Working with Us:
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.
Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve Join a workplace with a greater purpose.
We’d love to learn more about how your interests and experience could be a fit with one of the world’s most admired and sustainable companies Build your career with us and apply today. #MadeForGreater
Reasonable accommodation
Northern Trust is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at .
We hope you’re excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.
Apply today and talk to us about your flexible working requirements and together we can achieve greater.
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