Offer summary
Qualifications:
University degree in compliance or related field, 10+ years of experience in compliance role, Strong knowledge of OFAC reporting requirements, Solid understanding of legal and AML/CFT regulations, Experience with African compliance is required.
Key responsabilities:
- Ensure Group's adherence to regulatory requirements
- Manage a team focused on sanctions issues
- Create a collaborative compliance framework globally
- Engage with Sanctions regulatory authorities effectively
- Develop and implement compliance monitoring strategies