A company is looking for a Senior Financial Crime & Compliance Manager (U.S OFAC).
Key Responsibilities:
• Develop and maintain the company's U.S. OFAC compliance framework and oversee sanctions screening operations
• Act as Deputy to the U.S. Head of Financial Crime and Compliance, assisting in strategic planning and risk mitigation
• Serve as a liaison for regulatory bodies during examinations and coordinate internal and external audits
Required Qualifications and Experience:
• Strong experience in Financial Crime Compliance, specifically with OFAC and U.S. Sanctions programs
• Deep knowledge of U.S. financial regulations, including BSA and AML laws
• Certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) preferred
• Proven leadership experience in a senior role, managing complexity and influencing teams
• Bachelor's degree in Finance, Law, Business Administration, or a related field