Responsibilities

• Be the internal Subject Matter Expertise of sanctions compliance, including risks, controls, industry best practice and regulatory requirements;
• Be part of a growing dynamic agile team, and Support the Global Head of Sanctions to provide actionable advice to stakeholders on how to effectively manage sanctions related risks and keeps them informed of developments in this area;
• Continuously monitor the regulatory situation in the region and support in the translation of external developments of the legal situation into potential policy adjustments;
• Critically evaluate processes for identifying, documenting and assessing sanctions and ABC risks associated with the company’s activities, providing advice and challenge as appropriate;
• Pro-actively ensure that the company’s entities and employees effectively investigate, mitigate, and/or promptly remediate, any identified sanctions compliance issues, in line with policy and regulatory requirements;
• Work closely with key internal and external stakeholders, in an environment which provides a global overview on how sanctions compliance requirements and controls are embedded within the business.

Requirements

• BA/BS or JD/Masters preferred
• ACAMS or ACFCS certification is preferred
• 7+ years of sanctions compliance experience in a global financial institution highly desirable
• Solid knowledge of banking, payment or crypto compliance frameworks and controls
• Ability to work across functional and geographic lines, strong stakeholder management skills
• Flexibility to work with deadlines, ability to act decisively, and manage multiple projects simultaneously
• Strong drafting, analytical, and communication skills
• Adhere to the company’s values and it is evident for you that your behavior is fully aligned with these values

Are you interested in this position?

Apply by clicking on the “Apply Now” button below!

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