Sanctions Compliance Manager
Sanctions Compliance Manager
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Job Description
We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions Operations.
The Sanctions Specialist team serves as the sanctions subject matter experts responsible for reviewing and investigating all potential violations of OFAC E.U. UK and other sanctions programs processed through Wise. This includes: reviewing and final approval regarding escalated alerts on transactions and matches to the OFAC E.U. UK and any other applicable lists and programs; reviewing and approving licensed transactions; reporting blocked property and rejected transactions to the respective regulatory agencies; drafting and filing Voluntary SelfDisclosures to OFAC; investigation into potential circumvention attempts; advising teams on sanctions related issues and sanctions incidents. The team also owns training and knowledge management for the whole of Sanctions Operations.
Heres how youll be contributing to the team
Lead the Specialist teams
Lead complex operational projects acting as a subject matter expert for the rest of the business
Reviewing current operational processes and policies
Implement effective controls to reduce risk
Maintain strong relationships with Compliance ensuring we have the right structure and processes in place for effective oversight
Own the plan to develop Sanctions Operations team capabilities strategic placement of staff across teams skills and capacity over 12 months including skills mapping and training plans leading significant crossteam projects requiring material decisions and content contribution as well as project management
Qualifications :
23 years experience leading an Operations Team preferably within Financial Crime
3 years of Sanctions experience
Certified Global Sanctions Specialist (CGSS) certification or similar
Great communicator both verbal and written
You have proven track record of taking individual ownership and responsibilities as well as being a great teamplayer
You have good understanding and ability to analyse forecast and move of teams metrics
You can work collaboratively within a complex organisation across multiple cultures geographies and disciplines
You have project management and organisational skills and capability to handle multiple projects at one time
Youre able to travel as needed.
Some extra skills that would be awesome:
Experience in L&D and Knowledge Management
Experience with outsourced sanctions operations and controls
Experience interfacing with regulatory enforcement agencies
Experience with the OFAC efiling system and potential VSD analysis
Additional language skills in one or more jurisdictions in which Wise has operation
Additional Information :
#LINP1
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were proud to have a truly international team and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what its like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
