Offer summary
Qualifications:
University degree in compliance or relevant field, 10+ years of experience in compliance roles, Strong knowledge of OFAC reporting requirements, Deep understanding of AML and regulatory frameworks, Solid experience in African compliance.
Key responsabilities:
- Manage team of Sanctions Compliance analysts
- Create collaborative compliance framework globally
- Engage with regulatory authorities about sanctions
- Develop training materials for compliance education
- Monitor compliance risks and report on strategies