Senior Sanctions Compliance Leader

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

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.