Chief Sanctions Compliance Officer

hace 3 días


Madrid, Madrid, España Black Pen Recruitment A tiempo completo

We are seeking an exceptional Chief Sanctions Compliance Officer to join Black Pen Recruitment, a leading recruitment agency in Africa. With a strong track record of delivering compliance excellence, you will play a pivotal role in ensuring our clients' adherence to regulatory requirements across all areas of operation.

Our ideal candidate possesses 10+ years of experience in a compliance role, specifically in sanctions and risk management. You should have a deep understanding of OFAC reporting requirements, experience filing sanctions & terror reports, and proficiency in managing regulatory exams and internal audits.

This is a full-time, permanent position with a market-based salary. We offer an annual performance bonus and employee benefits. If you are passionate about shaping compliance practices on a global scale, we encourage you to apply.

The successful candidate will assume responsibility for ensuring our client's Group complies with relevant laws, regulations, and licensing requirements. Key responsibilities include:

  • Developing policies, procedures, and monitoring controls to mitigate compliance risks
  • Providing technical advice on sanctions compliance and AML/CFT regulations
  • Conducting investigations into potential sanctions concerns and creating a collaborative compliance framework
  • Liaising with Global Chief Compliance Officers and Compliance teams worldwide

In return for your expertise, you will enjoy a competitive salary, a comprehensive benefits package, and the opportunity to work with a dynamic team in the African stablecoins space.



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