Compliance Sanctions Controls Effectiveness Testing Subject Matter Expert - Remote

Overview

We are seeking a highly skilled and experienced Compliance Sanctions Controls Effectiveness Testing Subject Matter Expert (SME) to join our team. In this role, you will be responsible for evaluating the effectiveness of our sanctions screening controls, ensuring compliance with global regulatory requirements, and identifying areas for improvement.

In Short

• Evaluate the effectiveness of sanctions screening controls.
• Ensure compliance with global regulatory requirements.
• Identify areas for improvement in sanctions compliance.
• Work closely with cross-functional teams.
• Enhance the sanctions compliance program.
• Mitigate risks associated with sanctions violations.
• Guide and train a team of analysts.
• Act as the go-to expert within the team.
• Support the development of compliance strategies.
• Contribute to a culture of compliance and risk awareness.

Requirements

• Proven experience in compliance and sanctions screening.
• Strong understanding of global regulatory requirements.
• Excellent analytical and problem-solving skills.
• Ability to work collaboratively in a team environment.
• Experience in training and mentoring team members.
• Strong communication skills.
• Detail-oriented with a focus on accuracy.
• Ability to manage multiple priorities effectively.
• Knowledge of blockchain and cryptocurrency regulations is a plus.
• Relevant certifications in compliance or risk management are preferred.

Benefits

• Competitive salary and performance-based bonuses.
• Opportunity to work in a leading global blockchain ecosystem.
• Access to professional development and training programs.
• Flexible working hours and a supportive work environment.
• Health and wellness benefits.
• Collaborative and innovative company culture.
• Opportunity to make a significant impact in the industry.
• Work with a diverse and talented team.
• Access to cutting-edge technology and resources.
• Potential for career advancement within the organization.