Deputy Sanctions Officer

A company is looking for a Deputy Sanctions Officer (Director).

Key Responsibilities

Maintain and enhance the Global Sanctions Compliance Program in accordance with laws and regulations

Conduct risk assessments and develop remediation plans for identified control gaps

Oversee audit coordination and represent the company as a subject matter expert during regulatory engagements

Required Qualifications

10+ years of experience in a Sanctions role

2+ years in a supervisory or managerial position

Bachelor's degree

CGSS Certification or equivalent experience

Deep familiarity with sanctions regulatory requirements in the US, UK, and Europe