Job Title: Senior Compliance Manager - Sanctions
Location: New York, NY



Job Summary:

Join our team as a Senior Compliance Manager specializing in sanctions. You'll play a pivotal role in shaping and maintaining global sanctions compliance policies, ensuring alignment with international regulations. This position offers the opportunity to lead risk assessments and provide expert guidance on sanctions-related matters.



Job Responsibilities:

• Develop and maintain comprehensive sanctions compliance policies and procedures in line with international standards.

• Lead periodic and ad-hoc risk assessments to identify vulnerabilities and recommend program enhancements.

• Enhance sanctions controls, including screening and transaction monitoring systems, by translating regulatory requirements into actionable product requirements.

• Act as a subject matter expert, providing guidance and advi...