Offer summary
Qualifications:
University degree in compliance or relevant field, 10+ years of compliance experience, Knowledge of OFAC reporting requirements, Experience with regulatory bodies, Fluency in English, spoken and written.
Key responsabilities:
- Ensure adherence to regulatory standards globally.
- Manage a team of sanctions compliance analysts.
- Collaborate with various global compliance teams.
- Engage with sanctions regulatory authorities.
- Design and implement sanctions compliance strategies.