Senior Compliance Officer - NC

Job Summary

A company is looking for a Senior Compliance Officer - Sanctions (Remote).

Key Responsibilities

• Lead the development and implementation of sanctions compliance policies and procedures
• Serve as a liaison during sanctions compliance examinations and resolve complex issues
• Prepare reports on sanctions compliance reviews and communicate necessary actions to management

Required Qualifications

• Bachelor's Degree with 8 years of relevant experience or High School Diploma/GED with 12 years of relevant experience
• Experience in Compliance, Legal, Audit, Banking, or related fields
• Strong knowledge of sanctions laws and regulations
• Ability to provide guidance on sanctions compliance matters
• Experience in preparing compliance reports and facilitating training