Offer summary
Qualifications:
University degree and certifications in compliance, 10+ years of compliance experience, Strong knowledge of OFAC reporting requirements, Deep understanding of AML and regulatory frameworks, Experience with regulatory bodies.
Key responsabilities:
- Ensure adherence to regulatory and statutory requirements
- Manage a team of Sanctions Compliance analysts
- Liaise with global compliance teams and authorities
- Develop sanctions training materials and conduct training
- Monitor compliance risks and update policies