Lead a global team of professional staff in overseeing the development and execution of Sanctions Controls. Partner with Operations, Legal, Product, Compliance
Plan, coordinate, facilitate and document collective training meetings and working groups to synchronize activities in support of JNTC and CTC training events.
Gather data requirements through sessions with stakeholders for inclusion in data structures. Verify data conversions through metrics, queries, reporting and
Introductory understanding of the relationships between financial, operational and technology risks and controls as well as the insurance industry.