Division Sanctions Compliance Senior Analyst Commodity Insights

Profile

Division Sanctions Compliance Senior Analyst, Commodity Insights

The candidate will lead the divisional Sanctions Compliance program for the Commodity Insights, including driving effective policies, procedures and controls for Sanctions compliance while ensuring effective operation and enhancement of the Sanctions Screening Process. Enhance the training program for Sanctions Compliance across the division, working with colleagues in the Enterprise Global Financial Crimes Compliance function and in the Divisions. Maintain and evolve routine governance and reporting to monitor the effectiveness of S&P Global’s controls with respect to Sanctions Compliance within the Division. Provide Sanctions compliance subject matter expertise and guidance to the division and applicable key stakeholders on relevant sanctions legislation and any other applicable rules/guidance. Evaluate new products and services, customers, and geographies, and advise on higher-risk customers/third parties/products/services, to determine Sanctions risk and develop policies and procedures to mitigate the risk (Sanctions Compliance Risk Assessment process). Partner and work closely with the Head of Compliance for Commodity Insights, Compliance personnel in the Divisions as well as the Enterprise Global Financial Crimes team, and collaborate with other critical stakeholders and leaders across the division including those in Commercial, Legal, and Operations.

Additional Information

ID: 277765.

Company info

S & P Global Inc.
55 Water St.
New York
New York
United States 10041
Website : https://www.spglobal.com/en