Job Title: Sanctions Advisory Manager
Location: East Coast, Hybrid (2-3 days in office)
Compensation: $100,000 - $130,000 base salary + bonus
Job Overview:
We are seeking a skilled and detail-oriented Sanctions Advisory Manager to join our compliance team at a large banking institution. This role involves providing guidance and oversight on sanctions compliance matters, ensuring adherence to OFAC and other relevant global sanctions regulations. The ideal candidate will have a strong background in sanctions advisory and risk management within the banking sector.
Candidates must have advisory experience, not operational.
Key Responsibilities:
- Advisory & Guidance: Act as the subject matter expert on sanctions compliance, providing guidance to business lines, operations, and senior management on applicable regulations, including OFAC, EU, and UN sanctions programs.
- Policy & Procedures: Develop, implement, and maintain sanctions-related policies, procedures, and controls to ensure compliance with regulatory requirements.
- Risk Assessment: Conduct and support sanctions risk assessments across business units to identify vulnerabilities and recommend mitigations.
Qualifications:
- 5+ years of experience in sanctions compliance or advisory within retail banking or financial services.
- In-depth knowledge of OFAC regulations and other global sanctions programs.
- Experience with sanctions screening tools and processes.
- Bachelor’s degree in business, finance, law, or related field (advanced degree or certifications such as CAMS or CGSS preferred).
