Offer summary
Qualifications:
University degree in compliance or relevant field, 10+ years of experience in compliance role, Strong knowledge of OFAC and AML regulations, Experience dealing with regulatory bodies, Sanctions and risk management certifications.
Key responsabilities:
- Ensure adherence to regulatory requirements
- Manage team of Sanctions Compliance analysts
- Develop compliance policies and procedures
- Engage and build relationships with regulators
- Create strategic compliance monitoring strategies