Senior Compliance Manager- Sanctions

SSi People; United States; On-site; USD 100,000 - 130,000; Full time

Job summary

A leading compliance consultancy is seeking a Senior Compliance Manager specializing in sanctions in New York, NY. You will develop and maintain compliance policies, lead risk assessments, and provide expert guidance. The role requires extensive experience in sanctions compliance and a deep understanding of global regulations. Join a team that prioritizes exceptional relationships and commitment to compliance excellence, contributing to global sanctions strategies.

Qualifications

• Extensive experience (5+ years) in sanctions compliance within financial institutions.
• In-depth knowledge of screening tools and technology solutions.
• Ability to manage complex projects effectively.

Responsibilities

• Develop and maintain sanctions compliance policies.
• Lead risk assessments to identify vulnerabilities.
• Provide guidance on sanctions to internal stakeholders.

Skills

Experience in sanctions compliance

Knowledge of global sanctions regimes

Analytical and problem-solving skills

Communication of regulatory obligations

Education

Certifications like CAMS or CGSS

Job description

Job Title: Senior Compliance Manager - Sanctions

Location: New York, NY

Job Summary

Join our team as a Senior Compliance Manager specializing in sanctions. You'll play a pivotal role in shaping and maintaining global sanctions compliance policies, ensuring alignment with international regulations. This position offers the opportunity to lead risk assessments and provide expert guidance on sanctions-related matters.

Job Responsibilities

• Develop and maintain comprehensive sanctions compliance policies and procedures in line with international standards.
• Lead periodic and ad-hoc risk assessments to identify vulnerabilities and recommend program enhancements.
• Enhance sanctions controls, including screening and transaction monitoring systems, by translating regulatory requirements into actionable product requirements.
• Act as a subject matter expert, providing guidance and advice on sanctions to internal stakeholders.
• Serve as the primary liaison during audits and regulatory examinations, managing reports and remediation efforts.
• Create and deliver targeted training programs and mentor junior analysts.

Skills Required

• Extensive experience (5+ years) in sanctions or financial crime compliance within financial institutions or regulatory bodies.
• In-depth knowledge of global sanctions regimes and experience with screening tools and technology solutions.
• Strong analytical and problem-solving skills, with the ability to manage complex projects and communicate regulatory obligations effectively.
• Preferred certifications include Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS).

About SSi

With over 26 years of industry experience, SSi People has built its reputation and expertise on putting people first. Everything we do works toward delivering an exceptional experience for our consultants, our clients, and our internal team. Through a genuine commitment to people in everything we do, we have developed refined processes and a stellar internal team to deliver talent quickly. More importantly, we focus on building long-term relationships, not transactions. Putting people first is just what we do well.

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