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Senior Sanctions Compliance Lead – Remote

DXC Technology Inc.

Remote

ZAR 1 344 000 - 2 017 000

Full time

3 days ago
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Job summary

A global technology company is seeking a Sanctions Compliance Officer to lead sanctions expertise and manage compliance issues in a dynamic environment. This role requires over 5 years of knowledge of sanction laws and regulations, along with excellent analytical and communication skills. The successful candidate will facilitate staff training and oversee risk assessments. A robust training program and diverse culture offer opportunities for career development and personal growth as part of a high-performing team.

Benefits

Flexible benefits including medical and dental
Training and development opportunities
Employee discounts on various services

Qualifications

  • 5+ years of compliance or legal experience, ideally in a second line function.
  • Demonstrable knowledge of the London Market and its products.
  • Ability to explain complex compliance issues to non-professionals.

Responsibilities

  • Lead sanctions SME and provide expert advice.
  • Manage sanctions training and education.
  • Conduct risk and control assessments on sanctions compliance.

Skills

Knowledge of OFAC, OFSI, UN and EU sanctions
Analytical and problem-solving skills
Strong communication skills
Attention to detail
Team player
Job description
A global technology company is seeking a Sanctions Compliance Officer to lead sanctions expertise and manage compliance issues in a dynamic environment. This role requires over 5 years of knowledge of sanction laws and regulations, along with excellent analytical and communication skills. The successful candidate will facilitate staff training and oversee risk assessments. A robust training program and diverse culture offer opportunities for career development and personal growth as part of a high-performing team.
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