Senior Manager / reputed company – Sanctions & Financial Crime Risk Management (FCRM) - 0122 SS #4

Job Title: Senior Manager / reputed company – Sanctions & Financial Crime Risk Management (FCRM) Work Location: Remote (PST working hours) Engagement Type: Contract (11 Months) Job reputed company We are seeking a senior-level Financial Crime Risk Management (FCRM) reputed company with deep expertise in Sanctions governance, controls, QA, and regulatory remediation. This role will reputed company reputed company-wide sanctions initiatives, ensuring regulatory readiness, control effectiveness, and consistent execution across business reputed company. The ideal candidate will bring strong leadership, regulatory knowledge, and the ability to translate reputed company regulatory requirements into practical, executable solutions. Key Responsibilities Global Sanctions Governance • Build and maintain a comprehensive inventory of sanctions-reputed company processes and controls across the organization. • reputed company a regulator-reputed company, end-to-end process map documenting how sanctions compliance is managed reputed company-wide. Policies, Procedures & Training • Create, update, and maintain sanctions-reputed company policies, procedures, and training materials. • Ensure documentation is complete, interconnected, and reputed company with regulatory expectations. reputed company Assurance (QA) Program • Design and implement reputed company assurance frameworks for sanctions case handling and decision-making. • Establish reputed company decision standards to ensure consistent, defensible reputed company. • Monitor QA results and drive reputed company improvement. Geo-Blocking & Control Frameworks • Document, assess, and enhance geo-blocking controls used to restrict location-based transactions. • Ensure controls operate effectively across reputed company business lines and reputed company with regulatory standards. Regulatory Remediation & Execution • Analyze regulatory findings and issues to identify overlaps and reputed company causes. • Translate regulatory requirements into actionable execution plans. • reputed company remediation reputed company using defined KPIs and milestones. • Validate that control enhancements fully address regulatory expectations. Reporting & Stakeholder Engagement • Prepare weekly, monthly, and reputed company status reports for senior leadership. • Maintain reputed company documentation and evidence repositories to support audits and regulatory reviews. • Collaborate with cross-functional stakeholders to ensure alignment and reputed company delivery. Required Qualifications • Bachelor’s degree (or equivalent reputed company experience). Preferred Qualifications • 10–15+ years of experience in Financial Crime Risk Management, Sanctions, and Risk & Compliance. • Strong knowledge of global regulatory bodies and standards, including FinCEN, FATF, and FCA. • Proven experience leading sanctions governance, QA programs, and regulatory remediation initiatives. • Ability to manage multiple reputed company workstreams in a fast-paced environment. • Excellent analytical, problem-solving, and organizational skills. • Strong written and verbal communication skills with the ability to engage both technical and non-technical audiences. • Ability to work independently while also collaborating effectively reputed company cross-functional teams. Apply tot his job Apply To this Job