Sanctions Compliance Lead - San Jose California

Company: VirtualVocations
Location: San Jose, California
Posted On: 01/29/2025

A company is looking for a Global Sanctions Advisory & Governance Lead.



Key Responsibilities

Develop and implement compliance monitoring and testing frameworks focusing on Sanctions & CTF risks
Evaluate compliance risks and provide actionable advice to stakeholders on managing Sanctions & CTF related risks
Lead projects and contribute to knowledge management initiatives within the compliance domain


Required Qualifications

12+ years of experience in compliance or financial crime compliance
University degree; ACAMS or ACFCS certification preferred
Strong analytical skills and sound judgment in the FCC domain
Experience in strategic initiatives and FCC oversight
Proven stakeholder management experience and ability to work across functional and geographic lines More...

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