Offer summary
Qualifications:
University degree in compliance or related field, 10+ years of experience in compliance, Strong knowledge of OFAC reporting requirements, Experience with regulatory bodies and audits, Excellent spoken and written English communication.
Key responsabilities:
- Manage a team of Sanctions Compliance analysts
- Create a collaborative compliance framework worldwide
- Engage with Sanctions regulatory authorities
- Develop sanctions training materials and deliver training
- Implement compliance monitoring and audits strategies