Offer summary
Qualifications:
University degree in compliance or relevant field, 10+ years of experience in compliance, Strong knowledge of OFAC reporting requirements, Experience with regulatory bodies and internal audits, Excellent English communication skills.
Key responsabilities:
- Manage Sanctions Compliance analysts and investigations
- Create framework with Global Chief Compliance Officer
- Engage with Sanctions regulatory authorities
- Oversee sanctions governance forum and risks
- Develop compliance monitoring strategies and plans