Director, Sanctions Program Owner and Advisor
Core
Lead the Enterprise Sanctions Program, ensuring compliance with global sanctions (OFAC, UN, EU, UK, etc.) and mitigating risks for a digital asset and fintech company.
Role type
Director, Sanctions Program Owner and Advisor
Builds
Global Sanctions Compliance function across all lines of business and jurisdictions
Domain
Financial Services / Sanctions Compliance / Digital Assets
Required skills
Global sanctions compliance expertise, OFAC enforcement experience, BaaS product knowledge, risk assessment, policy development, regulatory exam support, strategic advisory
Preferred skills
Crypto/digital asset experience, multilingual capabilities
Technologies
OFAC systems, global sanctions databases
Responsibilities
Oversee strategy and direction of the Enterprise Sanctions Program; advise Compliance, product, and engineering teams on sanctions issues; lead annual risk assessments and implement controls; develop and review policies/procedures; partner with business units on high-risk transactions and market expansions; support regulatory exams and audits.
Seniority
Director, strategic leadership
