Applyπ UK, Europe, Japan, New Zealand, Australia, US, Canada
π Financial Services / Remittance
- Bachelor's degree in finance, accounting, law, or a related field; advanced degree or professional certification preferred.
- Minimum of 10 years of experience in sanctions compliance within a regulated money services business.
- At least 3 years in a supervisory or management role.
- In-depth knowledge of sanctions compliance laws and regulations in specific jurisdictions.
- Proven track record in developing and managing sanctions compliance programs.
- Strong analytical, problem-solving, and decision-making skills.
- Excellent communication and collaboration skills.
- Ability to work independently with high professional integrity.
- Maintain a comprehensive global sanctions compliance program across all Zepz Group entities.
- Set and establish risk-based procedures to prevent, detect, and report sanctions violations.
- Collaborate with internal departments for effective communication on sanctions compliance.
- Provide guidance on sanctions-related risks and support in implementing controls.
- Develop training programs for employees on sanctions compliance.
- Stay updated with relevant laws and regulations, ensuring program effectiveness.
- Prepare regular reports for senior management and regulators on compliance program effectiveness.
- Oversee a team of sanctions analysts performing second-level reviews of sanctions hits.
LeadershipData AnalysisFinancial ManagementComplianceReportingRisk Management
Posted about 1 month ago
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