Offer summary
Qualifications:
University degree in relevant field, 10+ years compliance experience, Strong knowledge of OFAC reporting, Deep understanding of AML/CFT regulations, Experience with regulatory bodies.Key responsabilities:
- Manage a team of Sanctions Compliance analysts.
- Create and foster a collaborative compliance framework.
- Engage with Sanctions regulatory authorities.
- Update sanctions risk assessment methodologies.
- Develop strategies for compliance monitoring.