Offer summary
Qualifications:
University degree in a relevant field, Sanctions and risk management certifications, 10+ years of compliance experience, Strong knowledge of OFAC requirements, Excellent verbal and written communication skills.Key responsabilities:
- Manage sanctions compliance team effectively.
- Develop and implement compliance strategies.
- Engage with regulatory authorities routinely.
- Create a collaborative compliance framework.
- Monitor and mitigate compliance risks proactively.