Sanctions Analyst
Company: Guidehouse
Location: Severn
Posted on: January 25, 2023
Job Description:
Job Family:Operational Effectiveness ConsultingTravel
Required:NoneClearance Required:Active Top Secret (TS)
- What You Will Do: The Client Agency requires support for its
sanction designation review to resolve the backlog of cases where
the U.S. has designated individuals for domestic sanctions but who
have only been designated under U.S. domestic authorities.
Responsibilities include:
- Review domestic sanctions designations announced in the last
five years and compile unclassified statements of the case for
consideration for UN nomination
- Review classified domestic evidentiary packages and work with
Client Agency stakeholders to obtain downgraded / unclassified
information as needed/appropriate to support the nomination
- Review statements of case from Panels of Experts who have
recommended targets for listing, and determine if sufficient
information exists to support a UN nomination
- Manage and track communications to the sanctions committees,
the CTC and the 1540 committee, and create a tracker of every
request processed through the committee including tracking listing,
delisting, exemption, ident request, compliance questions or
notifications, and the outcome
- Track Panel of Experts recommendations and outcomes, and
fulfill other data projects upon request (such as tracking
Russia/PRC holds, humanitarian exemption requests across
committees, Russian arms embargo notifications across committees,
etc.) Successful candidates will work well in a collaborative
environment, think creatively, thrive under pressure, and be able
to adjust to shifting priorities quickly. Candidates will possess
effective diplomatic, time management, and oral and written
communication skills. What You Will Need:
- An ACTIVE and CURRENT federal TOP SERET security clearance
- A Bachelor's degree
- At least 3 years of professional experience
- Experience with activities relevant to sanctions designations
or other determinations against legal criteria What Would Be Nice
To Have:
- Ability to view problems from multiple angles and apply a
variety of solutions to solving them.
- Ability to participate in and lead client-facing discussions
and meetings.
- Ability to synthesize information quickly and effectively.
- Desire to support public sector clients with a foreign
assistance mission.
- Advanced degree in international relations, international
security studies, political science, or equivalent What We
Offer:Guidehouse offers a comprehensive, total rewards package that
includes competitive compensation and a flexible benefits package
that reflects our commitment to creating a diverse and supportive
workplace.Benefits include:
- Medical, Rx, Dental & Vision Insurance
- Personal and Family Sick Time & Company Paid Holidays
- Position may be eligible for a discretionary variable incentive
bonus
- Parental Leave and Adoption Assistance
- 401(k) Retirement Plan
- Basic Life & Supplemental Life
- Health Savings Account, Dental/Vision & Dependent Care Flexible
Spending Accounts
- Short-Term & Long-Term Disability
- Student Loan PayDown
- Tuition Reimbursement, Personal Development & Learning
Opportunities
- Skills Development & Certifications
- Employee Referral Program
- Corporate Sponsored Events & Community Outreach
- Emergency Back-Up Childcare Program
- Mobility StipendAbout GuidehouseGuidehouse is an Equal
Employment Opportunity / Affirmative Action employer. All qualified
applicants will receive consideration for employment without regard
to race, color, national origin, ancestry, citizenship status,
military status, protected veteran status, religion, creed,
physical or mental disability, medical condition, marital status,
sex, sexual orientation, gender, gender identity or expression,
age, genetic information, or any other basis protected by law,
ordinance, or regulation.Guidehouse will consider for employment
qualified applicants with criminal histories in a manner consistent
with the requirements of applicable law or ordinance including the
Fair Chance Ordinance of Los Angeles and San Francisco.If you have
visited our website for information about employment opportunities,
or to apply for a position, and you require an accommodation,
please contact Guidehouse Recruiting at 1- or via email at . All
information you provide will be kept confidential and will be used
only to the extent required to provide needed reasonable
accommodation. Guidehouse does not accept unsolicited resumes
through or from search firms or staffing agencies. All unsolicited
resumes will be considered the property of Guidehouse and
Guidehouse will not be obligated to pay a placement fee.
Keywords: Guidehouse, Severn , Sanctions Analyst, Professions , Severn, Maryland
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