Manager, Global Sanctions and Monitoring

3 weeks ago

Miami, Florida, United States Blockchain Full time

Manager, Global Sanctions and Monitoring

is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time.

We are seeking an outstanding compliance leader to join our fast-growing team as Manager, Global Sanctions and Monitoring. This role, reporting to the Global Chief Compliance Officer, will be responsible for overseeing 's Global Sanctions Program and Compliance Monitoring and Testing Program.

This role will work closely with the Chief Compliance Officer, Money Laundering Reporting Officers, and the global compliance teams to ensure adherence to sanctions regulation operations (including investigations, escalations, regulatory reporting, internal controls, testing, issue management and resolution, audit deliverables, regulatory responses, risk analysis, and the maintenance of policies and procedures), as well as provide sanctions advisory and guidance to leadership. It will also oversee the Monitoring and Testing of 's compliance internal controls, adherence to policies and procedures, and support engagement with external auditors and regulatory examiners accordingly.

If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto asset space, this is the perfect opportunity for you

WORK LOCATION: Miami, Florida (USA) or London, United Kingdom

WHAT YOU WILL DO

  • Day-to-day management of the Sanctions and Monitoring & Testing teams
  • Develop & execute strategy to anticipate and comply with regulatory changes within Sanctions landscape
  • Perform annual program benchmarking analysis, incorporating regulatory requirements from applicable sanctions regimes
  • Lead regulatory, audit, and testing responses, and remediations in regards to the Sanctions Program.
  • Assist in annual sanctions risk assessment and policy updates
  • Support leadership in performing deep rooted sanctions regulatory research in preparation for licensing applications, self-disclosures, administrative subpoenas, new products, regulatory updates, regulatory inquiries, audits, exams, launch readiness, etc.
  • Manage sanctions-related data sourcing, data analysis and identifying data requirements
  • Own the company's Compliance Monitoring Program, across all business areas impacted by the compliance and AML programs
  • Maintain documentation for Compliance testing, Model Validation, regulatory and audit purposes
  • Collaborate across teams including Compliance, Product, Engineering, Operations and the Business in strategic efforts to improve monitoring, case management, and reporting processes.
  • Develop reporting on risk indicators and workflow metrics for consumption by senior management.
  • Conduct a Testing Program, sample testing customer accounts, SARs and external reports, and other process artifacts to ensure adherence to policy and procedure.
  • Monitor regulations to ensure changes are understood and implemented where required;
  • Work with the Chief Compliance Officer and regional MLROs to continuously optimize the AML Program

QUALIFICATIONS

  • Bachelor's degree in Law, Criminal Justice, or a related field
  • Minimum of 5 years of relevant experience in Sanctions and/or Compliance Monitoring and Testing at a regulated financial institution.
  • In-depth understanding of international sanctions regulations
  • Experience building or maintaining an enterprise compliance monitoring and testing program
  • Understanding of sanctions, AML and terrorist financing trends and typologies
  • Experience managing and scaling a team
  • Proven experience working with and presenting to regulators, auditors and bank partners
  • Professional experience with cryptocurrencies is advantageous but not required.
  • Experience working with high-risk client groups
  • Excellent written and verbal communications skills, organizational and time management skills
  • Strong analytical and problem-solving abilities
  • Professional certification (e.g., ICA, ACAMS) preferred

COMPENSATION & PERKS

  • Full-time salary based on experience and meaningful equity in an industry-leading company
  • Hybrid model working from home
  • Unlimited vacation policy; work hard and take time when you need it
  • Apple equipment
  • The opportunity to be a key player and build your career at a rapidly expanding, global technology company in an emerging field
  • Flexible work culture

Blockchain is committed to diversity and inclusion in the workplace and is proud to be an equal opportunity employer. We prohibit discrimination and harassment of any kind based on race, religion, color, national origin, gender, gender expression, sex, sexual orientation, age, marital status, veteran status, disability status or any other characteristic protected by law. This policy applies to all employment practices within our organization, including hiring, recruiting, promotion, termination, layoff, recall, leave of absence, and apprenticeship. Blockchain makes hiring decisions based solely on qualifications, merit, and business need at the time.

  • Global Account Manager

    2 months ago

    Miami, Florida, United States Telefonica S.A. Full time

    Global Solutions delivers integrated fixed, mobile, satellite, security, cloud, IT, IoT and digital services to some of the world's top multinationals and corporations. It also provides global telecommunication services for fixed and mobile carriers, ISPs and content providers. We are a multicultural organisation, with more than 900 employees, working in...

  • Senior Manager, Global Contact Center Support Operations

    1 day ago

    Miami, Florida, United States Royal Caribbean International Full time

    Journey with us Combine your career goals and sense of adventure by joining our exciting team of employees. Royal Caribbean Group is pleased to offer a competitive compensation and benefits package, and excellent career development opportunities, each offering unique ways to explore the world.The Royal Caribbean Group's Silversea Cruises brand has an...

  • Account Executive I

    1 week ago

    Miami, Florida, United States Stealth Monitoring Full time

    Position SummaryThe Account Executive I is responsible for identifying new sales opportunities, driving revenue growth, and assisting in client relationships. This role involves assisting with sales activities, maintaining customer accounts, and contributing to the overall success of the sales department. The Account Executive I will work closely with other...

  • global wholesale customers account manager

    4 weeks ago

    Miami, Florida, United States Telefonica S.A. Full time

    About Telefónica Global Solutions Telefonica Global Solutions manages globally the business unit of Multinationals, Wholesale and Roaming. Global Solutions delivers integrated fixed, mobile and IT services to some of the world's top multinationals and corporations. It also provides global telecommunication services for fixed and mobile carriers, ISPs and...

  • Director Global Business Management SME Segment Solutions

    1 month ago

    Miami, Florida, United States Mastercard Full time

    Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

  • Director, Global Compensation

    2 months ago

    Miami, Florida, United States Restaurant Brands Full time

    About Restaurant Brands International:Restaurant Brands International Inc. is one of the world's largest quick service restaurant companies with over $40 billion in annual system-wide sales and over 30,000 restaurants in more than 100 countries. RBI owns four of the world's most prominent and iconic quick service restaurant brands – TIM HORTONS, BURGER...

  • Global Forwarding Agent

    2 weeks ago

    Miami, Florida, United States C.H. Robinson Full time

    Job TypeFull timeWe're C.H. Robinson, one of the world's largest logistics platforms and we're looking for our next Global Forwarding Agent. Is that you? Are you detail-oriented, service-savvy and a problem-solver? If so, this might be the perfect role for you. As a Global Forwarding Agent, you will be your customers' primary contact responsible for managing...

  • Network Engineer: Patient Monitoring

    1 month ago

    Miami, Florida, United States Philips Full time

    Job TitleNetwork Engineer: Patient Monitoring (Remote/Travel: Florida)Job DescriptionAllow your passion for improving lives to shine in this role where you'll provide pre- and post-sale technical support in the specialty of routing and switching. You will own services pertaining to networks (Solutions Reviews and Health Checks), Connectivity Service Networks...

  • Global Wealth US Distribution – Internal Sales Analyst/Associate, PB/Wire Channel

    7 hours ago

    Miami, Florida, United States Apollo Global Capital Full time

    Position OverviewApollo is seeking an Internal Sales Professional to support the Private Bank/Wirehouse Channel within its Global Wealth Management Solutions (GWMS) business. GWMS is a vertically integrated sales channel within Apollo's broader Client & Product Solutions (CPS) ecosystem, designed to provide individuals and their advisors with a growing range...

  • Corporate Tax Manager

    2 months ago

    Miami, Florida, United States Insight Global Full time

    Job Description One of our prominent accounting clients is looking for a Corporate Tax Manager to join their Corporate Tax team in Miami, FL or Jacksonville, FL. This individual will manage client relationships and oversee service delivery across business income tax, corporate compliance, and ASC 740 income tax accounting. With the support of our Washington...

  • Partnership Tax Manager

    2 months ago

    Miami, Florida, United States Insight Global Full time

    Job Description One of our prominent accounting clients is looking for a Partnership Tax Manager to join their Partnership Tax team. This individual will make recommendations on return preparation and tax savings opportunities, focusing on accuracy, quality and client service specifically around partnership tax.Responsibilities include: Oversee partnership...

  • Partnership Tax Senior Manager

    2 months ago

    Miami, Florida, United States Insight Global Full time

    Job Description One of our prominent accounting clients is looking for a Partnership Tax Senior Manager to join their Partnership Tax team. This individual will lead the team's production of primary and secondary reviews of complex tax returns and provide tax consulting services for your partnership clients all with the resources, environment, and support...

  • Physical Therapist

    6 hours ago

    Miami, Florida, United States Insight Global Full time

    Insight Global is seeking a Physical Therapist for a job in Miami, Florida.Job Description & RequirementsSpecialty: Physical TherapistDiscipline: TherapyStart Date: 07/29/2024Duration: Ongoing39 hours per weekShift: 8 hours, daysEmployment Type: StaffPerks: THIS IS A MANAGER OF PT/REHAB THIS IS A MANAGER OF PT/REHAB Bachelors DegreePT License4+ years' of...

  • Global Money Movement Go-to-Market Director

    1 week ago

    Miami, Florida, United States Visasoft Ltd Full time

    Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

  • Facility Health Program Manager

    2 months ago

    Miami, Florida, United States Immigration And Customs Enforcement Full time

    DUTIES AND RESPONSIBILITIES:Health Operations UnitAdministration:Works collaboratively with the Health Services Administrator as the subject matter expert and key advisor in the day-to-day management, development, implementation and monitoring of the following IHSC directed programs: Accreditation Readiness and Standards Compliance, Quality Improvement (QI),...

  • Head of Compliance

    4 weeks ago

    Miami, Florida, United States Nium Full time

    Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is leading a transformation in payments, enabling anyone, anywhere to make and receive payments instantly, regardless...

  • BPO Strategy Manager

    4 weeks ago

    Miami, Florida, United States Royal Caribbean International Full time

    Journey with us Combine your career goals and sense of adventure by joining our exciting team of employees. Royal Caribbean Group is pleased to offer a competitive compensation & benefits package, and excellent career development opportunities, each offering unique ways to explore the world.Position Summary: The Manager, Business Process Optimization (BPO)...

  • Supervisor, Global Back Office Resolutions

    4 weeks ago

    Miami, Florida, United States Royal Caribbean International Full time

    Journey with us Combine your career goals and sense of adventure by joining our exciting team of employees. Royal Caribbean Group is pleased to offer a competitive compensation & benefits package, and excellent career development opportunities, each offering unique ways to explore the world.Position Summary:Global Back Office Resolutions Leader is...

  • Housekeeping Manager

    2 months ago

    Miami, Florida, United States Embassy Suites by Hilton Miami International Airport Full time

    As Housekeeping Manager, you would be responsible for assisting the Director in the direction and administration of all Housekeeping operations to ensure the overall cleanliness and product quality of the hotel in the hotel's continuing effort to deliver outstanding guest service and financial profitability. Specifically, you would be responsible for...

  • Ocean Rating Billing Manager

    1 month ago

    Miami, Florida, United States CEVA Full time

    CEVA Logistics provides global supply chain solutions to connect people, products and providers all around the world. Present in 170 countries and with more than 110,000 employees spread over 1,300 sites, we are well on our way to achieving our vision: to be a Top 5 global 3PL.We believe that our employees are the key to our success. We want to engage and...