Offer summary
Qualifications:
University degree in compliance or relevant field, 10+ years of experience in compliance role, Strong knowledge of OFAC reporting requirements, Experience with regulatory bodies and audits, Fluent in spoken and written English.
Key responsabilities:
- Ensure adherence to global compliance regulations
- Manage team and conduct sanctions investigations
- Create collaborative compliance framework
- Engage with regulatory authorities and manage audits
- Develop strategies for compliance monitoring and reporting