Offer summary
Qualifications:
University degree in relevant field., 10+ years experience in compliance role., Knowledge of OFAC reporting requirements., Experience with AML and corporate governance., Excellent spoken and written English skills..Key responsabilities:
- Manage a team of Compliance analysts.
- Develop training materials for compliance.
- Engage with Sanctions regulatory authorities.
- Implement strategies for monitoring compliance.
- Revise the annual Sanctions compliance work plan.