Senior Sanctions Compliance Specialist
9 hours ago
Sundus is seeking a highly skilled Senior Sanction Officer to join our team. As a key member of our compliance department, you will be responsible for providing subject matter expertise on sanctions policies, systems, and trainings.
Key Responsibilities:- Develop and deliver sanction training programs to ensure compliance with regulatory requirements.
- Provide expert advice on sanctions regulations, including payment screening, policy, and procedure.
- Conduct thorough reviews and assessments of sanctions compliance procedures and screening systems.
- Collaborate with cross-functional teams to ensure effective implementation of sanctions policies and procedures.
- Stay up-to-date with changing sanctions regulations and provide guidance on compliance best practices.
Requirements:
- Proven experience in sanctions compliance, with a strong understanding of regulatory requirements.
- Excellent analytical and problem-solving skills, with the ability to identify and mitigate sanctions risks.
- Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
- Ability to work in a fast-paced environment and prioritize multiple tasks and deadlines.
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