Financial Crimes and Sanctions Compliance Analyst - Program Manager
Apply NowCompany: Apple
Location: Cupertino, CA 95014
Description:
Summary
Imagine what you could do here. At Apple, new ideas have a way of becoming great products, services, and customer experiences very quickly. Bring passion and dedication to your job and there's no telling what you could accomplish.
An exciting position that is critical to the success of Apple products and services awaits you. This is an extraordinary opportunity to join Apple's Global Export and Sanctions Compliance (GESC) group. As part of GESC, you will help uphold Apple's high ethical and corporate standards, as well as enable us to grow our products and services. You will help the team in identifying and investigating activity that could pose a risk of sanctions and related financial crimes in support of all legal and regulatory requirements. At Apple, you'll share in a commitment to excellence by collaborating with extraordinary managers, all with one unified vision - creating innovative products that delight customers. The ideal candidate works well in collaborative environments with minimal formal structure and is comfortable in changing environments with competing priorities. Candidate must possess solid business acumen, natural curiosity, and the ability to effectively shift between communications styles based on the audience.
Description
Assist Global Export and Sanctions Compliance team members in sanctions compliance activities by:
\tLead the sanctioned party reviews by being the escalation point for all tiered reviews at the company
\tPartner with management to continually optimize and enhance the program
\tFile compliance reports with the regulators as needed and as directed by management
\tMaintain program level indicators and supervise sanctions reviews across business groups
\tAssist management in maintaining the program documentation and metrics
\tInteracting with relevant teams to raise awareness of sanctions trends, emerging issues, remedial actions, or enhancements to the program.
\tConduct and lead investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs
\tLiaise with third parties on compliance data, tools, environment, and corrective actions as needed
\tAbility to analyze and decision unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities
\tConducting searches, gathering data, and recording evidence from internal systems, the internet, third party tools, commercial databases, and other resources
\tMaintain thorough documentation of analysis performed.
\tSupport any special projects or critical casework.
\tSupporting record keeping and documentation efforts.
\tAbility to multitask; must be organized and detail oriented
\tAdditional tasks and projects as assigned.
Imagine what you could do here. At Apple, new ideas have a way of becoming great products, services, and customer experiences very quickly. Bring passion and dedication to your job and there's no telling what you could accomplish.
An exciting position that is critical to the success of Apple products and services awaits you. This is an extraordinary opportunity to join Apple's Global Export and Sanctions Compliance (GESC) group. As part of GESC, you will help uphold Apple's high ethical and corporate standards, as well as enable us to grow our products and services. You will help the team in identifying and investigating activity that could pose a risk of sanctions and related financial crimes in support of all legal and regulatory requirements. At Apple, you'll share in a commitment to excellence by collaborating with extraordinary managers, all with one unified vision - creating innovative products that delight customers. The ideal candidate works well in collaborative environments with minimal formal structure and is comfortable in changing environments with competing priorities. Candidate must possess solid business acumen, natural curiosity, and the ability to effectively shift between communications styles based on the audience.
Description
Assist Global Export and Sanctions Compliance team members in sanctions compliance activities by:
\tLead the sanctioned party reviews by being the escalation point for all tiered reviews at the company
\tPartner with management to continually optimize and enhance the program
\tFile compliance reports with the regulators as needed and as directed by management
\tMaintain program level indicators and supervise sanctions reviews across business groups
\tAssist management in maintaining the program documentation and metrics
\tInteracting with relevant teams to raise awareness of sanctions trends, emerging issues, remedial actions, or enhancements to the program.
\tConduct and lead investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs
\tLiaise with third parties on compliance data, tools, environment, and corrective actions as needed
\tAbility to analyze and decision unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities
\tConducting searches, gathering data, and recording evidence from internal systems, the internet, third party tools, commercial databases, and other resources
\tMaintain thorough documentation of analysis performed.
\tSupport any special projects or critical casework.
\tSupporting record keeping and documentation efforts.
\tAbility to multitask; must be organized and detail oriented
\tAdditional tasks and projects as assigned.