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Sanctions/OFAC Compliance Manager
A company is looking for a Sanctions/OFAC Manager. Key Responsibilities Manage a team of Sanctions Analysts reviewing alerts for potential Sanction matches Conduct quality control on team member reviews and administer Sanctions training Oversee departmental procedures and talent management functions including performance evaluations and staff development Required Qualifications Undergraduate Degree (4 years or equivalent) in Business or related field Minimum of seven (7) years of experience in OFAC processing within banking or financial services At least five (5) years of management experience leading and directing staff
A company is looking for a Sanctions/OFAC Manager.
Key Responsibilities
Manage a team of Sanctions Analysts reviewing alerts for potential Sanction matches
Conduct quality control on team member reviews and administer Sanctions training
Oversee departmental procedures and talent management functions including performance evaluations and staff development
Required Qualifications
Undergraduate Degree (4 years or equivalent) in Business or related field
Minimum of seven (7) years of experience in OFAC processing within banking or financial services
At least five (5) years of management experience leading and directing staff