Offer summary
Qualifications:
University degree in compliance or relevant field, 10+ years of compliance experience, Strong knowledge of OFAC reporting requirements, Experience with AML, CFT and bribery regulations, Excellent English communication skills.
Key responsabilities:
- Manage Sanctions Compliance team and operations
- Collaborate globally on compliance frameworks
- Engage with regulatory authorities for approvals
- Develop training materials for sanction procedures
- Implement continuous compliance monitoring strategies