Program Manager, Sanctions Compliance
Core
Subject matter expert and program lead for Sanctions Compliance, managing complex regulatory workstreams, remediation projects, and audit readiness for a global money transfer platform.
Role type
Senior Program Manager, Sanctions Compliance
Builds
Sanctions compliance program, remediation plans, policy frameworks, and control libraries
Domain
Financial Services / Regulatory Compliance (Sanctions)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Sanctions compliance expertise, OFAC regulations mastery, complex project management, executive communication, audit liaison, regulatory intelligence analysis, policy lifecycle management, controls testing knowledge
Preferred skills
CAMS or CGSS certification, experience translating compliance requirements to technical specs
Technologies
Jira, project tracking tools
Responsibilities
Act as primary escalation point for sanctions queries and issue dispositions; translate strategy into structured workplans; lead complex remediation projects from regulatory inquiries; serve as liaison for internal audit and controls testing; manage sanctions policy lifecycle and training governance; maintain sanctions controls library and RCSA; produce executive governance reporting and regulatory intelligence briefings
Seniority
Senior, hands-on IC with strategic influence