Job Summary

A company is looking for an Export and Trade Sanctions Compliance Manager in Risk Assessment and Solutions.

Key Responsibilities:

• Monitor and communicate regulatory changes that impact the company's products, services, and business activities
• Develop and execute company policies to ensure compliance with applicable laws and regulations
• Conduct compliance assessments, identify areas of potential improvement, and provide updates for periodic reports

Required Qualifications:

• Bachelor's degree in business administration, criminal justice, law, or equivalent
• Comprehensive knowledge of compliance areas such as banking regulations, anti-money laundering, anti-corruption, or trade sanctions
• Ability to follow and conduct a compliance monitoring program
• Experience in Sanctions, AML/BSA operations, regulations, and technologies is a plus
• CAMS or CGSS certifications are a plus