Confidential
Vice President of Global Sanctions Compliance
About the Company
An internationally renowned fixed-income investment management firm.
Industry
Investment Management
Type
Privately Held
Founded
1971
Employees
1001-5000
Categories
Banking
B2B
Consulting & Professional Services
Enterprise
Investment Management
Asset Management
Asset Management Companies
Asset Management Firms
Asset and Fund Management
Brokerage
Economics
FOREX
Finance
Hedge Funds
Investment Banking
Investment Management Companies
Investment Management Firm
Investment Management Firms
Investment Management Services
OPEC
Other Investment Firms
Financial Services
Crowdfunding
Venture Capital
Business Classifications
B2B
Enterprise
About the Role
We are looking for an experienced Vice President to join our Anti-Financial Crime Compliance team as a Global Sanctions Compliance Officer. In this critical role, you will lead the development and execution of the global sanctions compliance program, ensuring strict adherence to all applicable regulations. You will work closely with the Global Anti-Financial Crimes Compliance Officer, engaging in industry advocacy and managing special projects as needed.
Your responsibilities will include building and maintaining strong internal relationships across all levels of the organization, particularly in support of new AML regulations, especially those related to sanctions compliance. We seek candidates with at least 5 years of experience working with economic sanctions within a large and diverse financial institution, federal regulator, or a global law firm. Strong integrity, exceptional communication skills, and the capacity to manage global projects effectively are essential.
A legal degree is preferred, and candidates should be comfortable navigating dynamic environments while effectively engaging with colleagues. You will oversee service providers, address escalations, and build robust internal partnerships. The ideal candidate will have a proven track record of success in fast-paced, professional settings and should resonate with our company's values and ethical standards.
Hiring Manager Title
Global Anti-Financial Crimes Compliance Officer
Travel Percent
Less than 10%
Functions
Finance
Operations