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Senior OFAC & Sanctions Compliance Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
Partnership Employment
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading employment firm is seeking a candidate with extensive knowledge in U.S. sanctions regulations. The role involves oversight and enhancement of the sanctions compliance framework, operating both strategically and operationally. Responsibilities include conducting risk assessments, managing compliance programs, and functioning as a liaison for regulatory inquiries. Candidates should have 7-10 years of advisory experience in the financial services sector, with a deep understanding of U.S. sanctions laws and OFAC regulations.
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Position Requirements
10+ Years
work experience
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