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Vice President of Sanctions Compliance

1 month ago

Johannesburg, Gauteng, South Africa Black Pen Recruitment Full time
Job Title: Vice President Sanctions Compliance

Our client, a leading stablecoin platform in Africa, is seeking a highly experienced Vice President of Sanctions Compliance to join their team. As a key member of the compliance department, you will play a pivotal role in ensuring the company's adherence to regulatory requirements and statutory obligations across all areas of operation.

Key Responsibilities:
  • Develop and implement effective sanctions compliance strategies to mitigate risks and ensure regulatory compliance.
  • Manage a team of sanctions compliance analysts, providing guidance and oversight to ensure accurate and timely investigations into potential sanctions concerns.
  • Collaborate with the Global Chief Compliance Officer and compliance teams worldwide to develop and implement a comprehensive compliance framework.
  • Engage with sanctions regulatory authorities, build relationships, and act as a point of contact for regulatory inquiries and examinations.
  • Assist in the development of regulatory and internal audit responses, participate in internal audits, and provide training to relevant teams on sanctions compliance.
Requirements:
  • University degree in compliance, sanctions, or a related field, with specific certifications in sanctions and risk management.
  • 10+ years of experience in a compliance role, with a strong understanding of OFAC reporting requirements and experience filing sanctions and terror reports.
  • Excellent communication and interpersonal skills, with the ability to work effectively with cross-functional teams and regulatory authorities.
What We Offer:
  • Market-based salary and annual performance bonus.
  • Employee benefits and a dynamic work environment.