Sanctions Compliance Analyst - HYBRID

GEICO is a leading auto insurer in the United States, committed to providing quality coverage and exceptional customer service. They are seeking a Sanctions Compliance Analyst to enhance their sanctions compliance program, focusing on sanctions screening, reporting, and compliance with state and federal regulations.

Responsibilities

• Reviews new, revised, and pending sanctions notices, determines their applicability to GEICO, and recommends changes needed to support compliance
• Evaluates processes, procedures, systems, and communications to identify compliance gaps and recommends enhancements to strengthen sanctions controls
• Presents investigative findings, risk insights, and recommendations to management
• Implements and monitors changes to processes, procedures, sanctions screening systems, and communications, and re-evaluates outcomes to confirm risks have been mitigated
• Advises on the sanctions compliance implications of proposed processes, procedures, and business activities
• Supports communications and interactions with OFAC and other regulatory stakeholders, as needed
• Researches federal laws and regulatory developments to identify relevant compliance issues and communicates key impacts to senior leadership
• Prepares and delivers executive-level sanctions briefings

Skills

• Bachelor's degree and at least 1 year of related experience; or an advanced degree without experience; or equivalent work experience
• Ability to work effectively under tight timelines
• Ability to work across the compliance organization and collaborate with business stakeholders throughout the company
• P&C insurance experience is highly preferred

Benefits

• Personalized development programs, mentorship, and certification assistance.
• Competitive pay, benefits, and flexibility to support your well-being and future.

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