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risk management compliance ofac audits sanctions screening📋 Description
- Oversee sanctions and risk screening activities, ensuring regulatory compliance.
- Manage team performance via KPIs and SLAs with coaching and oversight.
- Lead investigations, provide guidance, and final review on complex alerts.
- Lead and coordinate Screening Team projects aligned with compliance priorities.
- Promote efficiency initiatives to reduce workload and improve customer experience.
- Ensure readiness for internal and external audits with proper documentation and controls.
🎯 Requirements
- Bachelor’s degree required.
- 3+ years of managerial experience leading operational or compliance teams.
- 2+ years in online risk/compliance, fraud prevention, or global payments/e-commerce risk.
- Hands-on experience with sanctions screening or sanctions-related investigations.
- Familiarity with global sanctions frameworks (OFAC, EU, UN) – advantageous.
- Excellent English communication and strong leadership presence.
🎁 Benefits
- Diverse and inclusive workplace.
- Growth opportunities as a professional and a person.
- Collaborative, cross-functional environment.
- Focus on continuous improvement and high standards.
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