Senior Mgr, F C R M, Global Sanctions and ABAC (US)
Core
Leads and oversees a team designing and maintaining frameworks, policies, and standards for global sanctions and Anti-Bribery/Anti-Corruption (ABAC) compliance programs.
Role type
Senior Manager, Financial Crime Risk Management (Sanctions & ABAC)
Builds
Enterprise-wide sanctions and ABAC frameworks, policies, standards, and procedures
Domain
Banking / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
People management, strategic planning, risk mitigation, regulatory guidance, audit coordination, policy development, stakeholder management, budget management, team development, compliance culture building
Preferred skills
Advanced degree or professional accreditation, deep industry knowledge, thought leadership, cross-functional collaboration
Technologies
N/A
Responsibilities
Lead, develop, and oversee a team of professionals in sanctions and ABAC compliance; Provide strategic and day-to-day direction on complex sanctions and ABAC program activities; Oversee execution of periodic and event-driven reviews using a risk-based approach; Serve as primary escalation point for significant sanctions and ABAC matters; Coordinate with internal and external stakeholders during audits and examinations; Develop proactive strategies and policies to manage regulatory and compliance issues; Manage overall budget, revenue, and expenditures for the function.
Seniority
Senior Manager, people leadership & strategy
