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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
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  • [job_card.full_time]
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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

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