Director, Sanctions Compliance
Core
Overseeing the Second Line of Defense for sanctions risk in the US, serving as a subject matter expert on OFAC regulations and US sanctions frameworks.
Role type
Director, Sanctions Compliance
Builds
Sanctions compliance programs, policies, and standards for a global financial institution.
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
Sanctions compliance expertise, multijurisdictional sanctions regime knowledge, regulatory engagement, program leadership, cross-functional collaboration, training development, technology proficiency
Preferred skills
Strategic thinking, relationship building, mentoring, continuous improvement
Technologies
Microsoft Office (Word, Excel, PowerPoint)
Responsibilities
Lead development and enhancement of the Sanctions Compliance Program; oversee regulatory examinations, internal audits, and testing reviews; provide expert input on sanctions screening system tuning and list management; build partnerships with Technology, Data, and risk management stakeholders; develop and deliver targeted training sessions.
Seniority
Director, strategic oversight & mentorship
