Sanctions Compliance Lead
Company: VirtualVocations
Location: Mesa
Posted on: February 4, 2025
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Job Description:
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
Keywords: VirtualVocations, Mesa , Sanctions Compliance Lead, Other , Mesa, Arizona
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