Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation

**About the Role:**

**Grade Level (for internal use):**

11
**The Role:** Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation

**The Team:**

The Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation will directly report to and work with the Director, Global Financial Crimes Compliance Enterprise Threat Mitigation

**The Impact:**

The Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation plays a critical role in safeguarding S&P Global by supporting the centralized review, investigation, escalation, and disposition of transaction screening and third-party screening alerts. The role is responsible for helping ensure that potential sanctions, AML, anti-bribery and corruption, and due diligence risks involving clients, vendors, event attendees, and other third parties are identified, assessed, and mitigated through timely, well-documented, and r...