Afc Regulatory Control Advisor - Assistant Vice President

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AFC Regulatory Control Advisor - Assistant Vice President
Responsibilities: In-person representation of Sanctions and Embargoes in meetings, walkthroughs, and interviews plus document production and reconciliation of deliverables. Assist in supporting and managing findings and remediation work resulting from exams and reviews. Manage, update, and draft closure documentation for self-identified issues. Review, monitor and update reconciliation reports related to blocked property and rejected reports and liaise accordingly to generate MIS reports. Support sanctions-relevant reporting obligations to the competent authorities. Identify key deliverables and milestones and update/develop corresponding scope documents, project/action plans and traceability matrices. Support ongoing work to respond to regulatory changes, streamline existing processes, and strengthen controls. Assist the Team Lead to implement enhancements for and controls on the Sanctions reporting process, including incorporating all relevant regulatory obligations based on change management/governance recommendations and new legislations. Assist in the collection of information in response to law enforcement, regulatory, or internal inquiries. Keep abreast of the global landscape, including changes in US and EU sanctions laws and regulations.

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