Global Head of Sanctions Compliance and Screening

Role Summary :

As the Global Head of Sanctions Compliance and Screening you will lead Payoneers enterprise-wide sanctions and export controls program ensuring robust compliance across all global entities. You will serve as the organizations senior sanctions expert advising Executive Leadership shaping global strategy and overseeing policies risk assessments regulatory reporting and screening operations. Leading a high-performing global team you will strengthen Payoneers compliance culture drive continuous improvement and build trusted relationships with regulators banking partners and internal stakeholders to support the companys growth while effectively managing sanctions risk.

What youll do :

• Lead Payoneers global Sanctions Compliance and Export Controls Program across all entities.
• Advise Executive Leadership on sanctions risks and regulatory developments.
• Develop and execute a global sanctions compliance and screening strategy aligned with business goals.
• Build and maintain a strong sanctions compliance culture and effective controls.
• Lead and develop a high-performing global sanctions team.
• Drive continuous improvement in sanctions risk management and screening operations.

Who you are :

Required Experience :

Director

Key Skills

Marketing & Promotions,Attorney At Law,Jni,Airlines,Art

Employment Type : Full Time

Experience : years

Vacancy : 1