Support GS Risk & Compliance to ensure sanctions issues identified are accurately detailed, discussed, and raised as per sanctions, AML, and ABC procedures.
Perform follow‑ups with business owners, procurement, and key stakeholders to drive action plans defined for mitigating identified risks.
Conduct AML and ABC due diligence for all new suppliers and existing suppliers using a risk‑based approach before activation in Vendor Master Data.
Maintain close relationships with Law departments to review red flags identified during due diligence processes.
Develop regulatory research and comparative law analysis for compliance requirements.
Provide mentorship and support from a regulatory perspective about identified alerts.
Perform periodic screening checks (quarterly/annually) to identify san...
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