Global Head of Sanctions
Digital banking · 23 postings open
- Location: Virginia
- Pay: Pay not stated
- Experience: 10+ yrs
- Posted: Posted
About the role
The team manages the company's global sanctions compliance program across all markets. The individual in this role oversees the design and implementation of sanctions policies, directs screening processes, and interfaces with regulators on sanctions matters.
Our summary of the posting; the original is on the Nubank careers page.
What the posting requires
- Required
- OFAC
- EU
- Sanctions
- UN
- UK OFSI
- Bachelor's degree
- Virginia
- Relocation
- Travel
- Preferred
- Sanctions screening
- Technology vendors
- Model tuning
- CAMS
- Global
- OFAC examinations
These tags are our reading of the posting. They can miss something; the original posting is the reference.
Do you qualify?
Each requirement checked against your resume, in about a minute. No account. Your resume is deleted when the verdict appears.