Global Sanctions Officer
Company: VirtualVocations
Location: Riverside
Posted on: September 20, 2024
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Job Description:
A company is looking for a Global OFAC and Sanctions
Officer.
Key Responsibilities
Oversee and implement an effective sanctions risk framework across
global operations
Review and evaluate transactions for potential sanctions matches
and provide guidance
Manage regulatory sanctions exams and audits, representing the
company during discussions with regulators
Required Qualifications
Master's degree in a relevant field or equivalent work
experience
Minimum 7 years of sanctions-related experience with global
expertise
Professional certificates in sanctions compliance, AML/CFT, or risk
management are a plus
Exceptional organizational and project management skills
Data expertise to measure control effectiveness and articulate
risks
Keywords: VirtualVocations, Riverside , Global Sanctions Officer, Other , Riverside, California
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