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 exams, Excellent spoken and written English skills.
Key responsabilities:
- Manage Sanctions Compliance team and investigations
- Create collaborative compliance framework globally
- Engage with Sanction regulatory authorities
- Prepare materials for audits and regulatory exams
- Develop strategies for monitoring compliance