Director, Sanctions Operations Head

Bachelors degree or the equivalent combination of education and experience is required. 10-15 years of total work experience preferred with 3-5 years management experience preferred. Experience in trading, brokerage, fraud or law or preferred. Applicable local/regional licenses or certifications as required by the business. 15+ years of relevant working experience (preferably in related roles) with people management and leadership experience preferred Subject Matter Expertise in Sanctions Screening domain and associated regulations Proven ability to manage impactful projects to improve sanctions screening. Understanding of sanctions screening filters, lists and rules would be an added advantage Exhibit effective communication with key stakeholders by exercising good judgment. Multi-tasking. Proven ability to build strong business relationships with a proactive approach to problem solving, taking ownership of issues and having the determination to follow through. Analytical ability, data-led decision making skills