Offer summary
Qualifications:
University degree in compliance or relevant field, 10+ years of experience in a compliance role, Knowledge of OFAC reporting and sanctions requirements, Understanding of AML, CFT, and relevant regulations, Excellent spoken and written English communication skills.
Key responsabilities:
- Ensure adherence to regulatory requirements globally
- Manage Sanctions Compliance team and investigations
- Collaborate with Global Chief Compliance Officer for framework development
- Engage with regulatory authorities for relationship building
- Develop strategies for monitoring compliance and conducting audits