Offer summary
Qualifications:
University degree in compliance or related field, 10+ years of experience in compliance role, Strong knowledge of OFAC requirements, Experience with regulatory bodies, Solid understanding of AML, anti-bribery regulations.
Key responsabilities:
- Oversee global sanctions compliance practices
- Manage a team focused on sanctions investigations
- Engage and build relationships with regulatory authorities
- Develop compliance training materials and conduct training
- Update risk assessments and implement compliance strategies