VP of Sanctions Compliance

4 weeks ago

London, Greater London, United Kingdom Black Pen Recruitment Full time
Job Title: VP of Sanctions Compliance

We are seeking a highly experienced VP of Sanctions Compliance to join our team at Black Pen Recruitment. As a key member of our compliance department, you will be responsible for ensuring our client's adherence to regulatory and statutory requirements across all areas of operation.

Key Responsibilities:

  • Develop and implement strategies for monitoring compliance and conducting audits, reviews, and action plans.
  • Provide technical advice, undertake compliance reviews/risk assessments, develop policies, and devise procedures and monitoring controls to help the Group comply with relevant laws, regulations, and regulatory reporting licensing requirements.
  • Manage a team of Sanctions Compliance analysts, who focus on regulator-driven and internally developed sanction watch lists.
  • Engage with Sanctions regulatory authorities and act as a point of contact and build relationships with Sanctions regulatory authorities and industry standards organizations as necessary.
  • Assist in the development of regulatory and internal audit responses/materials and participate in internal audit and regulatory exams.
  • Work with the Global Financial Crimes Compliance partners and third-party training partner(s) to develop and review sanctions training materials and provide training to relevant teams.

Requirements:

  • University degree, compliance, specifically Sanctions and risk management certifications, banking, financial services, Fintech, Digital and cross-border payments, or another relevant field.
  • 10+ years of experience in a compliance role.
  • Strong knowledge of OFAC reporting requirements and experience filing Sanctions & Terror Reports, dealing with and managing regulatory exams and internal audits.
  • Deep understanding of corporate governance, anti-money laundering (AML), investment and/or payment services regulations, crypto asset regulatory frameworks, and other relevant legislation.
  • Experience in dealing with regulatory bodies.
  • Solid understanding of legal and AML/CFT and anti-bribery and corruption compliance requirements and controls.
  • Excellent spoken and written English communication skills.

What We Offer:

  • Market-based salary.
  • Annual performance bonus and employee benefits.

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