Offer summary
Qualifications:
University degree and compliance certifications, 10+ years in a compliance role, Strong knowledge of OFAC reporting requirements, Experience in AML/CFT and anti-bribery compliance, Excellent English communication skills.
Key responsabilities:
- Manage sanctions compliance team and investigations
- Foster collaboration with global compliance teams
- Engage with sanctions regulatory authorities
- Develop training materials for compliance teams
- Conduct audits and monitor compliance risks