Director Sanctions Processing

Director Sanctions Processing

The Director Sanctions Processing is a key leadership role within GI Sanctions Processing team (GISP) that has both regional and global responsibilities for overseeing and enhancing end-to-end sanctions screening solutions and will report to the Global Head of Sanctions Processing. This position will ensure screening is executed effectively and in a compliant manner with the AIG Global Economic Sanctions Policy by working with key stakeholders such as Compliance, Legal, Technology, Operations and the Business Teams. This role will drive the continuous improvement of sanctions screening application and optimization of the screening algorithms.

Responsibilities :

• Managing the Global Treasury Transformation for payments screening.
• Managing the Global Hub for Pre-Bind Screening Process working with Technology and our screening vendors.
• Working with the Global Head of Sanctions Processing managing Operational Transformation of the current screening processes to the Target Future State.
• Leadership role in the development of the AIG Global Compliance Screening initiatives.
• Supporting the North America Third Party Administration (TPA) Governance Team with the review and assessment of TPAs.
• Overseeing all operational aspects for screening processing for North America.
• Responsible for developing, implementing, and maintaining operational compliance with the Global Standard Operating Procedures.
• Validating Service Level Agreements (SLAs) are being met for our business partners and conducting reviews of Technology proposals.
• Managing the Assurance Functions for Sanctions Processing within the North American Region.
• Serving as a Subject Matter Expert (SME) for sanctions processing matters within North America.
• Building strong working relationships with North America Operations and Compliance Teams.

Requirements :

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.

Enjoy benefits that take care of what matters.

At AIG, our people are our greatest asset. We know how important it is to protect and invest in what's most important to you. That is why we created our Total Rewards Program, a comprehensive benefits package that extends beyond time spent at work to offer benefits focused on your health, wellbeing, and financial securityas well as your professional developmentto bring peace of mind to you and your family.

Reimagining insurance to make a bigger difference to the world.

American International Group, Inc. (AIG) is a global leader in commercial and personal insurance solutions; we are one of the world's most far-reaching property casualty networks. It is an exciting time to join usacross our operations, we are thinking in new and innovative ways to deliver ever-better solutions to our customers. At AIG, you can go further to support individuals, businesses, and communities, helping them to manage risk, respond to times of uncertainty, and discover new potential. We invest in our largest asset, our people, through continuous learning and development, in a culture that celebrates everyone for who they are and what they want to become.

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