Offer summary
Qualifications:
University degree in compliance or related field, 10+ years of experience in a compliance role, Strong knowledge of OFAC reporting requirements, Solid understanding of AML and anti-bribery regulations, Experience with African compliance is a must.
Key responsabilities:
- Manage sanctions compliance team and investigations
- Create collaborative compliance framework with global teams
- Engage with sanctions regulatory authorities as point of contact
- Assist in developing audit responses and materials
- Develop compliance monitoring strategies and reports