Talent.com
Global Head of Sanctions Compliance and Screening
Global Head of Sanctions Compliance and ScreeningPayoneer • New York City, New York, USA
Global Head of Sanctions Compliance and Screening

Global Head of Sanctions Compliance and Screening

Payoneer • New York City, New York, USA
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Role Summary :

As the Global Head of Sanctions Compliance and Screening you will lead Payoneers enterprise-wide sanctions and export controls program ensuring robust compliance across all global entities. You will serve as the organizations senior sanctions expert advising Executive Leadership shaping global strategy and overseeing policies risk assessments regulatory reporting and screening operations. Leading a high-performing global team you will strengthen Payoneers compliance culture drive continuous improvement and build trusted relationships with regulators banking partners and internal stakeholders to support the companys growth while effectively managing sanctions risk.

What youll do :

  • Lead Payoneers global Sanctions Compliance and Export Controls Program across all entities.
  • Advise Executive Leadership on sanctions risks and regulatory developments.
  • Develop and execute a global sanctions compliance and screening strategy aligned with business goals.
  • Build and maintain a strong sanctions compliance culture and effective controls.
  • Lead and develop a high-performing global sanctions team.
  • Drive continuous improvement in sanctions risk management and screening operations.

Who you are :

  • Requirements : Bachelors Degree required.
  • At least 12 years of experience in a sanctions compliance role at a fintech bank auditing or consulting firm.
  • Strong subject matter knowledge and practical application of U.S. sanctions programs administered by OFAC with global sanctions knowledge such as programs administered by EU and HMT a plus.
  • Experience presenting to regulators Executive and Senior Management the Board of Directors and various committees.
  • Expert knowledge of business and management principles involved in strategic planning resource allocation compliance production methods and coordination of resources
  • Ability to read and interpret complex regulatory language synthesize and articulate in an easily digestible manner.
  • Ability to take ownership and initiative negotiate influence and build cross-functional consensus and successfully navigate within a demanding and international environment.
  • Ability to manage multiple simultaneous tasks in a high pressure deadline-driven environment.
  • Superior analytical and critical thinking skills.
  • Passion to help improve Compliance operations continuously.

    • Required Experience :

    Director

    Key Skills

    Marketing & Promotions,Attorney At Law,Jni,Airlines,Art

    Employment Type : Full Time

    Experience : years

    Vacancy : 1

    [job_alerts.create_a_job]

    Head Of Compliance • New York City, New York, USA

    [internal_linking.related_jobs]
    Chief Operating Officer

    Chief Operating Officer

    HCP Talent • Bronx, NY, US
    [job_card.full_time]
    A major New York City health system is seeking a.This role provides broad operational oversight, exercises significant independent judgment, and serves as the CEO's primary delegate across areas su...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Sanctions Associate

    Sanctions Associate

    SMBC • Jersey City, NJ, United States
    [job_card.full_time]
    SMBC Group is a top-tier global financial group.Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Information Governance Compliance Coordinator

    Information Governance Compliance Coordinator

    Cooley LLP • New York, NY, United States
    [job_card.full_time]
    Information Governance Compliance Coordinator.Cooley is seeking an IG Compliance Coordinator to join the Information Governance & Privacy team. Cooley Information Governance & Privacy embraces a cul...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Global Head of Contingency

    Global Head of Contingency

    Amynta Group • Corona, NY, US
    [job_card.full_time]
    We're thrilled that you are interested in joining us here at the Amynta Group! We are seeking an experienced and strategic insurance leader to serve as the Global Head of Contingency, overseeing th...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Consultant- Chief Risk Officer - Operations (Fractional / Contract Role)

    Consultant- Chief Risk Officer - Operations (Fractional / Contract Role)

    Arootah • New York, NY, United States
    [job_card.full_time]
    Join our experienced roster of consultants that support Hedge Funds and Family Offices.Arootah is a personal and professional development leader in the Investment and Financial Services industry.Ou...[show_more]
    [last_updated.last_updated_30] • [promoted]
    AML Sanctions Specialist

    AML Sanctions Specialist

    PNC • New York, NY, United States
    [job_card.full_time] +1
    At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve.We are all united in delivering the best experience for our customers.We work together each day ...[show_more]
    [last_updated.last_updated_1_day] • [promoted]
    Global Compliance Assurance Senior Lead

    Global Compliance Assurance Senior Lead

    Chubb • New York, NY, US
    [job_card.full_time]
    Global Compliance Assurance Senior Lead.The Global Compliance Assurance Senior Lead will be a key part of the Global Compliance team with a focus on providing support and leadership on the Complian...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Sanctions Associate

    Sanctions Associate

    Sumitomo Mitsui Financial Group, Inc. • Jersey City, NJ, United States
    [job_card.full_time]
    SMBC Group is a top-tier global financial group.Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Director, Global Head of Sanctions Compliance

    Director, Global Head of Sanctions Compliance

    Meta Platforms • New York, NY, US
    [job_card.full_time]
    Director, Global Head of Sanctions Compliance.As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and contingent workers....[show_more]
    [last_updated.last_updated_30] • [promoted]
    Global Sanctions & Compliance Lead for AI

    Global Sanctions & Compliance Lead for AI

    anthropic • New York, NY, United States
    [job_card.full_time]
    A leading AI research and compliance firm in New York seeks a Sanctions and Regulatory Compliance Lead to oversee the compliance program. The ideal candidate will possess over 10 years of relevant e...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Director; EAC Compliance & Operational Risk Manager

    Director; EAC Compliance & Operational Risk Manager

    Bank of America N.A. • New York, New York, US
    [job_card.full_time]
    Director; EAC Compliance & Operational Risk Manager sought by Bank of America N.Investment Banking ("IB") transactions for potential addition(s) to the Watch List & / or Restricted List.Follo...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Night Auditor and Hotel Operations

    Night Auditor and Hotel Operations

    Marriott International, Inc • Red Bank, New Jersey, us
    [job_card.full_time]
    Additional Information Job Number 25191996 Job Category Finance & Accounting Location Courtyard by Marriott Lincroft Red Bank, 245 Half Mile Road, Red Bank, New Jersey, United States, 07701 VIEW ON...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Sanctions Analyst

    Sanctions Analyst

    Experis • New York, NY, United States
    [job_card.full_time]
    Our client, a leading player in the financial services industry, is seeking a Sanctions Analyst to join their team.As a Sanctions Analyst, you will be part of the Compliance Department supporting t...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Vice President, Identity Risk Solutions, Global Fraud Solutions Group

    Vice President, Identity Risk Solutions, Global Fraud Solutions Group

    TransUnion • New York, NY, United States
    [job_card.full_time]
    TransUnion's Job Applicant Privacy Notice.Personal Information We Collect.At TransUnion, we have a welcoming and energetic environment that encourages collaboration and innovation we're consistentl...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Regional Head of Compliance - Americas

    Regional Head of Compliance - Americas

    Binance • Bronx, NY, US
    [job_card.full_time]
    Regional Head Of Compliance - Americas.Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.We are trusted by o...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Head of Global Investment & Executive Compensation (Compensation Senior Manager)

    Head of Global Investment & Executive Compensation (Compensation Senior Manager)

    Capital Group • New York, NY, United States
    [job_card.full_time]
    In the context of continuing global growth and innovation, Capital Group is seeking a Head of Global.Reporting to the Global Head of Compensation you will assume leadership of the global.You are a ...[show_more]
    [last_updated.last_updated_variable_hours] • [promoted] • [new]
    USA_Analyst

    USA_Analyst

    Varite • Little Ferry, NJ, United States
    [job_card.full_time]
    Cyber security, Firewall configuration, vulnerabilities management and Tenable.OT installation & Configuration , Experience on Bitdefender or similar Tool for Application white -listing.Skills : Cat...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Head of Innovation

    Head of Innovation

    The Ogilvy Group • New York, NY, United States
    [job_card.full_time]
    Ogilvy has been creating impact for brands through iconic, culture-changing, value-driving ideas since the company was founded by David Ogilvy 75 years ago. It builds on that rich legacy through Bor...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]