Global Head of Sanctions
9.0/10
OKX
$240,000 – $360,000 USD
Remote
lead
about 2 months ago
compliancecryptofintech
AI Summary
The vacancy is well-detailed with clear responsibilities and compensation, though tech stack details are limited.
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Description
What you'll do
- •Develop and evolve the global sanctions compliance program.
- •Serve as the subject matter expert on sanctions obligations.
- •Oversee sanctions screening tools and blockchain analytics.
- •Manage OFAC license applications and disclosures.
- •Draft and enforce global sanctions policies and procedures.
- •Design sanctions training programs.
- •Engage with regulatory bodies and industry participants.
Conditions
- •Competitive total compensation package.
- •Comprehensive healthcare schemes for employees and dependents.
- •Wellness programs and team events.
- •Learning and development opportunities.
- •Equal employment opportunities and consideration for applicants with arrest and conviction records.
Requirements
- •10+ years of experience in global compliance or sanctions.
- •Proven operational excellence in sanctions compliance.
- •Deep technical expertise in crypto-specific sanctions risks.
- •Regulatory credibility and proactive risk identification.
- •Ability to influence without authority and work under pressure.
- •Comprehensive understanding of global sanctions regimes.
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