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Global Sanctions Compliance, Governance Section. Responsible for complex investigations and due diligence reviews of bank clients and prospects to assess sanctions risk, as well as sanctions regulatory change management, sanctions regulatory reporting, and training and outreach.
Complex investigations and due diligence reviews of bank clients and prospects to assess sanctions risk
Monitoring developments in the regulatory environment and in foreign affairs for potential impact on the bank
Project management support
Drafting training and outreach content
Candidates must be students currently enrolled in a college/university (Minimum Requirement)
Candidate should have a minimum GPA of 3.0
Seeking the following Majors: Open to all majors
Seeking Undergrad or Masters level students : Open to a both
Preferred candidates should have work or academic experience with the following: International Relations, Foreign Affairs, Government, Foreign Languages (eg Russian, Ukrainian, Persian, Arabic), International Finance, International Business, International Law
Performing OFAC/sanctions due diligence, analysis, and investigations
Performing research using open source and proprietary tools, including regular research using foreign-language sources
Monitoring developments in sanctions compliance regulations as well as international affairs
Drafting analysis of sanctions compliance issues and providing recommendations on how to address sanctions compliance concerns
Participating in discussions with and providing guidance to SVB Relationship Teams and clients on sanctions compliance obligations
Drafting program, policy, and procedure documents
Assisting with sanctions compliance project management tasks, including tracking and completion of deliverables
Internal Number: 6244028
About Silicon Valley Bank
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