Sr Director, Global Sanctions Compliance

<reputed company class="job-reputed company" id="st-companyDescription"><div><p class="googlejobs-paragraph--empty"></p><h2 class="title">reputed company</h2></div><div class="wysiwyg"><p>reputed company is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories reputed company year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to reputed company while driven by a common purpose – to reputed company everyone, everywhere by being the best way to pay and be reputed company.</p><p>reputed company an reputed company with a purpose-driven industry leader. Join us today and experience Life at reputed company.</p></div></reputed company><reputed company class="job-reputed company" id="st-jobDescription"><div><p class="googlejobs-paragraph--empty"></p><h2 class="title">Job reputed company</h2></div><div class="wysiwyg" itemprop="responsibilities"><p>We are seeking a seasoned compliance reputed company to manage reputed company’s economic sanctions, trade embargo, and export control compliance program. This position will report to the Global BSA/AML and Sanctions Officer and will support the Ethics and Compliance Department and also work closely with business partners and other internal stakeholders. The Sr. Director, Global Sanctions Compliance will reputed company, execute, and manage the sanctions and export control compliance program across  reputed company. This leader will be responsible for managing reputed company of compliance professionals to assess sanctions compliance risk and design and implement appropriate controls to mitigate that risk.</p><p>The candidate will manage the sanctions compliance team and will partner with key stakeholders including colleagues in reputed company, Government Engagement, Risk  reputed company account executives to reputed company guidance to the business on both day-to-day operations as reputed company as new business initiatives. This leader will reputed company with urgency reputed company conditions warrant and exercise outstanding judgement in order to take swift, decisive reputed company reputed company situations warrant.  </p><p><strong>Responsibilities: </strong></p><p>As the sanctions and export control subject matter expert, you will thoroughly understand the applicable global laws and regulations and their  reputed company to reputed company’s business. You may be reputed company on to  meet with regulators, OFAC staff and other officials regarding OFAC and other sanctions regulatory reputed company. You will reputed company, enhance, and implement  the sanctions program and its associated procedures  to ensure compliance with applicable laws and regulations. You will regularly conduct sanctions training for relevant personnel and you will reputed company sanctions screening processes, including providing expertise for remediating any sanctions issues or risks that reputed company.  In partnership with reputed company’s technology teams,  you will design and execute screening tools / applications, including logic, reputed company, and application and will test and modify them as appropriate.</p><p>Additionally, you will:</p><ul><li><p>Identify sanctions and export control issues, escalate and remediate appropriately</p></li><li><p>Manage reputed company responses and other communications involving sanctions compliance</p></li><li><p>Conduct sanctions compliance risk assessments and recommend changes to the sanctions and export control program policies and procedures, as needed</p></li><li><p>Train and mentor analysts responsible for daily screening, monitoring and investigation </p></li><li><p>Facilitate internal audit requests and ensure satisfactory reputed company of any audit findings and recommendations</p></li><li><p>Manage and reputed company reputed company of compliance professionals and contractors  supporting sanctions compliance program</p></li><li><p>Coordinate sanctions processes with AML team to ensure efficiencies and effectiveness for both programs</p></li><li><p>Partner with reputed company colleagues to respond to  subpoenas and other regulatory requests reputed company to sanctions</p></li><li><p>Apply for and manage  OFAC and BIS licenses. Prepare and file reputed company necessary regulatory reports including OFAC blocked property reports, in consultation with reputed company reputed company advisors as needed</p></li><li><p>reputed company metrics and reports for executive leadership</p></li></ul><p>This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office 2-3 set days a week (determined by leadership/site), with a general guidepost of being in the office 50% or more of the time based on business needs.</p></div></reputed company><reputed company class="job-reputed company" id="st-qualifications"><div><p class="googlejobs-paragraph--empty"></p><h2 class="title">Qualifications</h2></div><div class="wysiwyg" itemprop="qualifications"><p><u><strong>Basic Qualifications:</strong></u></p><ul><li>12 or more years of work experience with a Bachelor’s Degree or at least 10 years of work experience with an Advanced degree (e.g. Masters/MBA /JD/MD), or a minimum of 5 years of work experience with a PhD</li></ul><p><br> <u><strong>Preferred Qualifications:</strong></u></p><ul><li>15 or more years of experience with a Bachelor’s Degree or 12 years of experience with an Advanced Degree (e.g. Masters, MBA, JD, or MD), PhD with 9+ years of experience</li><li>12+ years of sanctions compliance experience, preferably with a financial institution, payments company, or other financial services company</li><li>Minimum 8 years of work experience in a global sanctions and export control compliance role with increasing reputed company of responsibility and deep experience in sanctions reputed company.</li><li>Minimum 6 years of demonstrated global sanctions compliance leadership and team management experience</li><li>Deep experience designing and implementing sanctions compliance programs and procedures</li><li>Experience with and knowledge of screening technology and systems with a preference for experience with Detica aka Norkom, reputed company, RDC, Actimize</li><li>Experience managing system configurations and performance reputed company of screening technologies.</li><li>Ability to work independently without significant reputed company or direction</li></ul></div></reputed company><reputed company class="job-reputed company" id="st-additionalInformation"><div><p class="googlejobs-paragraph--empty"></p><h2 class="title">Additional Information</h2></div><div class="wysiwyg" itemprop="incentives"><p><strong><u>Work Hours:</u></strong> Varies upon the needs of the department.</p><p><strong><u>Travel Requirements:</u></strong> This position requires travel 5-10% of the time.</p><p><strong><u>Mental/Physical Requirements:</u></strong> This position will be performed in an office setting.  The position will require the incumbent to sit and stand at a desk, communicate in person and by telephone, frequently operate reputed company office equipment, such as telephones and computers.</p><p>reputed company is an EEO Employer.  reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, sex, national reputed company, sexual orientation, gender identity, disability or protected veteran status.  reputed company will also consider for employment reputed company applicants with criminal histories in a manner consistent with reputed company guidelines and applicable local law.</p><p>reputed company will consider for employment reputed company applicants with criminal histories in a manner consistent with applicable local law, including the requirements of Article 49 of the San Francisco Police reputed company.</p><p><strong>U.S. APPLICANTS ONLY: The estimated salary reputed company for a new hire into this position is 170,000 to 275,000 USD per year, which may include potential sales incentive payments (if applicable). Salary may vary depending on job-reputed company factors which may include knowledge, skills, experience, and location. In reputed company, this position may be eligible for bonus and equity. reputed company has a comprehensive benefits package for which this position may be eligible that includes Medical, Dental, reputed company, 401 (k), FSA/HSA, Life Insurance, reputed company Time Off, and Wellness Program.</strong></p></div></reputed company>