Global Sanctions Manager - Remote

Overview

Zepz seeks an experienced Global Sanctions Manager to lead our sanctions compliance program and serve as our board-appointed OFAC officer. This role covers all Zepz Group entities, including regulated entities in the UK, Europe, Japan, New Zealand, Australia, the US, and Canada.

In Short

• Lead the sanctions compliance program for Zepz Group.
• Set the global sanctions policy and risk-based procedures.
• Collaborate with internal departments on compliance matters.
• Provide guidance on sanctions-related risks.
• Develop training programs for employees.
• Monitor compliance with relevant laws and regulations.
• Prepare reports for management and regulators.
• Manage a team of sanctions analysts.

Requirements

• Bachelor's degree in finance, accounting, law, or related field.
• 10 years of experience in sanctions compliance.
• In-depth knowledge of sanctions laws and regulations.
• Proven track record in compliance program management.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work independently with integrity.

Benefits

• Unlimited Annual Leave for work-life balance.
• Private Medical Cover for health and well-being.
• Pension schemes for future planning.
• Life Assurance for peace of mind.
• Competitive parental leave schemes.