Offer summary
Qualifications:
University degree in compliance or relevant field, 10+ years in a compliance role, Strong knowledge of OFAC reporting, Experience with regulatory bodies and AML/CFT, Excellent English communication skills.Key responsabilities:
- Manage team of Sanctions Compliance analysts
- Develop and implement compliance frameworks
- Engage with Sanctions regulatory authorities
- Conduct audits, reviews, and risk assessments
- Navigate regulatory changes to minimize risks