Compliance Manager, DPS Advisory

Key job responsibilities

• Identify and interpret requirements and new updates from sanctions regulatory authorities and their overall impact on the DPS program and compliance strategy
• Develop new guidance to support the onboarding of new businesses into the DPS screening program, as well as continual improvement/enhancement of existing compliance frameworks
• Review complex edge cases and sensitive investigations, and establish a risk tolerance that balances risk mitigation with customer obsession
• Provide support on impactful escalations and appeals that may require liaising with senior leadership, external business partners, and Legal
• Prioritize multiple workstreams, providing timely responses and maintaining a sense of urgency when required

Basic Qualifications

• Bachelor's degree
• 4+ years experience in a sanctions compliance or related field
• Experience in conducting reviews of customers and business activities to determine compliance requirements
• Strong working knowledge of global sanctions regulations, including OFAC and BIS

Preferred Qualifications

• Experience establishing successful partnerships with internal and external teams to execute tactical initiatives or equivalent
• Experience with research and investigation skills or equivalent
• Experience in trade compliance, customs operations, customs brokerage, supply chain, logistics or similar
• Ability to turn complex compliance requirements into scalable processes
• Professional certifications (i.e. CGSS / CAMS from ACAMS)