Sanctions Compliance Testing Expert

A company is looking for a Compliance Sanctions Controls Effectiveness Testing Subject Matter Expert. Responsibilities Design, implement, and execute testing programs for sanctions screening controls Identify gaps and areas for improvement in the sanctions compliance framework Prepare detailed reports on testing results and provide subject matter expertise and training Qualifications Minimum of 5 years of experience in sanctions compliance or financial crime At least 2 years of leadership experience Strong knowledge of global sanctions regulations and frameworks Experience with sanctions screening systems and blockchain analytics tools Relevant advanced degree or professional certifications

Feb 18, 2025 - 12:32
 0
Sanctions Compliance Testing Expert
A company is looking for a Compliance Sanctions Controls Effectiveness Testing Subject Matter Expert. Responsibilities Design, implement, and execute testing programs for sanctions screening controls Identify gaps and areas for improvement in the sanctions compliance framework Prepare detailed reports on testing results and provide subject matter expertise and training Qualifications Minimum of 5 years of experience in sanctions compliance or financial crime At least 2 years of leadership experience Strong knowledge of global sanctions regulations and frameworks Experience with sanctions screening systems and blockchain analytics tools Relevant advanced degree or professional certifications