The Compliance Officer, Global Financial Crimes Group will assist the head of the Global Financial Crimes Group (FCG) with the ongoing activities related to the development, implementation and maintenance of AIG’s global anti-corruption, sanctions, antiboycott, antitrust, and anti-money laundering (AML), programs (collectively, “Financial Crime Risks”). The Compliance Officer, Global Financial Crimes Group will also serve an integral role in responding to issues and questions raised by employees or third parties.
- Provide advice to the business, Local and Regional Compliance, and Legal, on Financial Crime Risk-related matters. Particular focus on interpreting and applying economic sanctions and anti-corruption laws and regulations.
- Conduct reviews of sanctions and anticorruption relate referrals, including review, analyze, and respond to issues and questions raised by employees or third parties, liaising with other key internal stakeholders as necessary.
- Assist in the development and maintenance of AIG’s Financial Crimes Risk compliance programs and assist corporate functions and business units globally to address such risks, including through quarterly review of Anticorruption logs and working with Data Analytics and Advisory to review Concur data.
- Participate in the development and implementation of on-going monitoring of Financial Crimes Risk programs to evaluate compliance with regulatory requirements and internal policies and procedures, including reviewing and interpreting potential sanctions matches, and conducting true match reconciliation of sanctions matches.
- Provide advice to the Regional Compliance function and regional business units designed to ensure they have appropriate procedures and processes in place to support AIG’s Compliance Risks programs.
- Assist with development and delivery of Financial Crimes Risks training programs to company employees.
- Ad hoc Compliance projects across Financial Crimes Risks.
POSITION REQUIREMENTS
The ideal person for this role should have knowledge of, and experience with, anti-corruption laws, international trade regulations and economic sanctions (OFAC), and anti-corruption (FCPA, ) laws and regulations, and familiarity with/an interest in best-practice compliance procedures and processes.
Candidates will be expected to possess the following professional and personal attributes:
- Minimum of 5+ years of relevant experience as an expert in Financial Crimes is ideal.
- Preference will be given to those with a strong education including an undergraduate degree; graduate degrees in relevant areas of study preferred. Law degree preferred.
- An interest and ideally some experience with global legal and regulatory compliance frameworks.
- Demonstrated ability to influence and work effectively within a large global organization overseen by a US head office and with employees at all levels.
- Self-starter with the ability to meet or exceed deadlines, prioritize, multi-task, and maintain flexibility in fast-paced, changing environment.
- Ability to confront conflict and difficult issues in a professional, assertive and proactive manner.
- Strong problem-solving and project management skills.
- Excellent organizational, written, verbal and presentation skills.
- In-person attendance expected a minimum of four days per week.
At AIG, we value in-person collaboration as a vital part of our culture, which is why we ask our team members to be primarily in the office. This approach helps us work together effectively and create a supportive, connected environment for our team and clients alike.
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