Senior Manager, OFAC & Sanctions Compliance - Remote

Overview

The Senior Manager, OFAC & Sanctions Compliance will oversee the development and implementation of sanctions risk frameworks, ensuring compliance with global regulations while supporting operational teams.

In Short

• Design and implement sanctions risk frameworks.
• Identify and track sanctions risks across functions.
• Conduct risk assessments and policy updates.
• Review transactions for potential sanctions matches.
• Serve as a point of contact for sanctions queries.
• Manage regulatory exams and audits.
• Collaborate with compliance officers and stakeholders.
• Provide guidance to operational teams.
• Utilize data for control effectiveness and risk assessment.
• Foster a diverse global economy through talent connection.

Requirements

• Master’s degree or equivalent experience in a relevant field.
• Minimum 7 years of sanctions-related experience.
• Professional certifications in sanctions compliance are a plus.
• Strong organizational and project management skills.
• Data analysis expertise.
• Excellent verbal and written communication skills.
• Problem-solving and decision-making abilities.
• Entrepreneurial drive with a growth mindset.

Benefits

• Provided computer equipment tailored to your role.
• Stock grant opportunities based on role and location.
• Flexible remote work options.
• Access to additional perks and benefits.