Offer summary
Qualifications:
University degree in compliance or related field, 10+ years of compliance experience, Strong knowledge of OFAC reporting requirements, Experience with regulatory bodies and audits, Certifications in fintech and risk management.Key responsabilities:
- Ensure compliance with regulatory requirements
- Manage a team of Sanctions Compliance analysts
- Develop and implement compliance strategies
- Engage with regulatory authorities
- Conduct audits and review compliance frameworks