Sanctions Advisory Consultant

Advisory Support

Conduct thorough research and analysis of OFAC and export control regulations. Evaluate escalations, identify their regulatory impact, and propose enhancements/solutions. Resolve escalations by providing advisory recommendations to the other teams. Maintain meticulous records of advisory escalations and responses.

Communications

Review correspondence addressed to the BSA Officers and Sanctions Newsletters upon request. Responsible to communicate any updates regarding changes to sanctions controls during meetings.

Policy and Procedure

Lead annual reviews of the Bank's sanctions compliance policy and procedures. Assist in updating the U.S. Sanctions Compliance desktop manual. Assess the team with operational guidance on sanctions compliance controls.

Training

Assist in the review and preparation of sanctions compliance training materials.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.