Sanctions Compliance Director

1 month ago

London, Greater London, United Kingdom https:jobs-redefined.cositemap Full time
Job Title: Sanctions Compliance Director

We are seeking a highly experienced Sanctions Compliance Director to join our team at Checkout.com. As a key member of our Compliance team, you will be responsible for overseeing the global sanctions team and ensuring that our company is in compliance with all relevant regulations.

Key Responsibilities:

  • Lead the global sanctions team and provide guidance on sanctions requirements
  • Analyze output of OFAC/Sanctions and other applicable watch list screening and make decisions on appropriate action to take
  • Review sanctions tooling to ensure it is fit for purpose and drive changes as needed
  • Work in coordination with internal departments to obtain and elevate necessary information related to analysis
  • Lead implementation of OFAC/Sanctions and other screening detection methods
  • Develop departmental reporting and support special projects or critical casework
  • File Voluntary self-disclosure reports with relevant global sanction's authorities

Requirements:

  • Minimum 10 years of experience in senior compliance roles with robust knowledge on Compliance topics (KYB / KYC, AML/CFT, Sanctions etc.)
  • Knowledge and experience within Payments/Fintech and Money Transmitter License compliance
  • Strong analytical skills with experience in problem solving and implementing solutions
  • Good organizational, partner management skills and willingness to expand technical knowledge in a broad range of projects
  • Demonstrate clear sense of accountability in performing the role and a positive demeanor
  • Ability to identify inefficiencies, see the bigger picture, challenge the current status quo and define scalable and sustainable processes
  • Well organized self-starter, able to prioritize quickly and meet deadlines even under pressure
  • Team player with strong collaborative qualities, including some previous experience (or willingness) to build, lead and motivate a team
  • Willingness to learn continuously and keep up to date with the Payments industry and its regulatory landscape (Globally)
  • Proficiency in Fircosoft, Microsoft Excel, Access, Word, and/or experience in using other database applications

Apply without meeting all requirements statement

If you don't meet all the requirements but think you might still be right for the role, please apply anyway. We're always keen to speak to people who connect with our mission and values.

We believe in equal opportunities

We work as one team. Wherever you come from. However you identify. And whichever payment method you use.

Our clients come from all over the world - and so do we. Hiring hard-working people and giving them a community to thrive in is critical to our success.

When you join our team, we'll empower you to unlock your potential so you can do your best work. We'd love to hear how you think you could make a difference here with us.

We want to set you up for success and make our process as accessible as possible. So let us know in your application, or tell your recruiter directly, if you need anything to make your experience or working environment more comfortable. We'll be happy to support you.

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