Offer summary
Qualifications:
University degree in Compliance or related field, 10+ years of experience in compliance role, Strong knowledge of OFAC reporting requirements, Experience with regulatory audits and exams, Deep understanding of AML and anti-bribery laws.
Key responsabilities:
- Ensure Group's compliance with regulations globally
- Manage Sanctions Compliance analysts team
- Develop compliance frameworks and training materials
- Engage with sanctions regulatory authorities
- Identify and mitigate compliance risks effectively