Offer summary
Qualifications:
University degree in compliance or related field, 10+ years of experience in compliance role, Strong knowledge of OFAC reporting requirements, Experience in anti-money laundering regulations, Solid understanding of regulatory frameworks.
Key responsabilities:
- Manage a team of Sanctions Compliance analysts
- Create a collaborative compliance framework
- Engage with Sanctions regulatory authorities
- Develop sanctions training materials and monitor compliance
- Perform strategic compliance monitoring and reporting