Sanctions Compliance Officer

Position description

Sanctions Compliance Officer Responsibilities

• Assess the effectiveness of Meta’s existing sanctions compliance policies and procedures and identify areas for improvement.

• Develop recommendations to enhance the overall sanctions compliance framework to ensure that it remains effective and up-to-date with changes to regulations and laws.

• Provide guidance and training to other teams within Meta on sanctions compliance policies and procedures.

• Collaborate with colleagues across different teams and departments within Meta to ensure that sanctions compliance is integrated into all relevant business processes.

• Stay up-to-date with changes to sanctions regulations and laws, as well as emerging trends and best practices in sanctions compliance.

• Conduct periodic reviews of Meta’s sanctions compliance program to identify potential weaknesses or vulnerabilities and develop plans to address them.

• Mange and support special and ad-hoc projects to maintain and/or enhance the sanctions compliance program.

Minimum Qualifications

• Bachelor’s degree in a relevant field such as law, finance, or international relations.

• At least 3 years of experience working in a similar role within the fintech industry.

• Proven understanding of sanctions regulations and laws, as well as experience working with screening software and other relevant technologies.

• Proven analytical and problem-solving skills, as well as communication and interpersonal skills.

• Experience to work independently and collaboratively as part of a team.

• Experience identifying relationships and trends in data.

Preferred Qualifications

• Proficiency in advanced SQL and Python preferred, but not required.

Application instructions

Please be sure to indicate you saw this position on jobs-near-me.eu