Offer summary
Qualifications:
University degree in relevant field, 10+ years of compliance experience, Strong knowledge of OFAC reporting requirements, Experience in dealing with regulatory bodies, Excellent spoken and written English skills.
Key responsabilities:
- Manage a team of Sanctions Compliance analysts
- Develop and foster collaboration frameworks
- Engage with regulatory authorities as contact point
- Perform compliance monitoring, audits and reporting
- Update sanctions risk assessment methodology