Offer summary
Qualifications:
University degree in compliance or relevant field., 10+ years of experience in compliance role., Strong knowledge of OFAC reporting requirements., Solid understanding of AML and anti-bribery regulations., Excellent communication skills in English..
Key responsabilities:
- Manage a team focusing on sanctions compliance.
- Implement solutions to anticipate regulatory challenges.
- Develop a collaborative compliance framework globally.
- Engage with sanctions regulatory authorities effectively.
- Conduct compliance monitoring and risk assessments.