Head of Sanctions.NY-Compliance.Compliance Group

Key Responsibilities

1. Sanctions Program Management
2. USD Clearing & Correspondent Banking Oversight
3. Sanctions Screening Operations
4. Advisory & Risk Assessment
5. Regulatory Engagement & Governance
6. Investigations & Issue Management
7. Team Leadership & Development
8. Technology & Transformation

Qualifications & Experience

• Education: Bachelor’s degree required; advanced degree preferred.
• Experience: 10-15 years of experience in financial crime compliance, with significant focus on sanctions.
• Experience: Extensive experience in USD clearing, correspondent banking, or cross-border payments.
• Experience: Proven track record of managing sanctions programs within U.S. regulated financial institutions.
• Experience: Experience interacting with U.S. regulators (e.g., OFAC, Federal Reserve, NYDFS).