Global Sanctions Compliance Manager
Company: VirtualVocations
Location: Columbus
Posted on: February 8, 2025
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Job Description:
A company is looking for a Global Sanctions Manager to lead
their sanctions compliance program.
Key Responsibilities
Maintain a comprehensive global sanctions compliance program across
all relevant jurisdictions
Set the group's global sanctions policy and establish risk-based
procedures
Oversee a team of sanctions analysts and prepare reports for senior
management and regulators
Required Qualifications
Bachelor's degree in finance, accounting, law, or a related field;
advanced degree or relevant certification preferred
Minimum of 10 years of experience in sanctions compliance, with at
least 3 years in a supervisory role
In-depth knowledge of sanctions compliance laws and regulations
across multiple jurisdictions
Proven track record in developing and managing effective sanctions
compliance programs
Strong analytical skills with the ability to handle complex
sanctions-related issues
Keywords: VirtualVocations, Columbus , Global Sanctions Compliance Manager, Executive , Columbus, Ohio
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