Senior Executive - Sanctions Compliance (Financial Services)

A prominent US-listed global financial services and insurance institution known for its strong regulatory frameworks and robust risk management culture.

This permanent expansion opportunity allows you to accelerate your compliance career within a growing regional framework.

• Manage day-to-day sanctions screening and deep-dive escalations across various commercial transactions.
• Provide timely advisory support to internal business units on global compliance matters.
• Monitor updates in international regulatory regimes, specifically focusing on US compliance frameworks.
• Contribute to regular system configuration, data validation, and process improvement workflows.
• Collaborate with seasoned regional leaders to enhance the overall risk mitigation framework.

The ideal candidate should possess a strong foundation in regulatory compliance along with an ana...