Quality Assurance Team Leader - Sanctions SME

Global

Legal & Compliance – Compliance /

Full-time: Remote /

Remote

Team lead for the Sanctions QA division within the larger QA team
Support the design and implementation of the QA framework for end-to-end Sanctions cases to ensure adherence to policy/requirements
Develop and implement effective quality control processes to identify potential sanctions risks and ensure mitigation
Independently manage and resolve disputed QA findings
Work closely with local and offshore teams to ensure understanding and compliance with sanctions procedures, laws and regulations
Develop and maintain Management Information (MI) reporting in accordance with business requirements and contribute to the production of accurate MI
Regularly report to senior management on risk matters and progress
Create training materials to address error trends and conduct training, where required
Assist in driving process consistency across various jurisdictions
Proficiency in compliance applications and programmes such as World-Check, Chainalysis, Elliptic, etc
Good knowledge of provisions of local laws, directives, regulations and other standards applicable to subject persons
Knowledge of upcoming regulation of virtual currency policies is a strong plus
Good proficiency in identifying unusual activity or AML flags, conducting risk assessments, periodic/trigger reviews and enhanced due diligence
Any general administration and ancillary activities as may be required and relating to the above functions in accordance with the business requirements of the Company

Minimum of 5 years of experience in financial services, compliance, or sanctions with at least 2 years of leadership experience
Proven knowledge and experience with international sanctions laws and regulations
Strong analytical and strategic thinking abilities
Demonstrated ability to write effectively
Outstanding communication and people skills, and the ability to inspire and lead a team
Fluency in English. A second language will be advantageous