Global Sanctions Compliance Director

7 days ago


San Jose, California, United States Tbwa ChiatDay Inc Full time
About the Opportunity

This role requires a highly skilled professional to oversee the development and implementation of a global Sanctions Compliance Program at our company. The ideal candidate will have 7+ years of experience in Sanctions compliance at regulated financial institutions and a strong understanding of OFAC, EU, and UN sanctions regimes.

The successful candidate will be responsible for building, operationalizing, and enhancing a sound and effective Sanctions program. This includes evaluating and evolving current implementation and operational processes to ensure Sanctions compliance with applicable laws, regulations, and industry best practices.

We are seeking a leader who can drive alignment across stakeholder groups and develop project management skills to implement controls and processes. Excellent communication skills are essential to interact comfortably with senior levels of management and regulators.

In this role, you will also engage cross-functionally with groups such as Legal, Product, Engineering, and Risk to establish a strategic approach to the Sanctions Compliance Program and related processes. You will communicate Sanctions compliance framework and program requirements to all relevant stakeholders.

Key Responsibilities:
  • Develop and manage the global Sanctions Compliance Program framework, including strategy, roadmap, and controls.
  • Evaluate and evolve current implementation and operational processes to ensure Sanctions compliance.
  • Monitor, evaluate, and advise on global Sanctions requirements for new and existing products, services, and operational footprint.
Requirements:
  • 7+ years of experience in Sanctions compliance at regulated financial institutions.
  • Strong knowledge of OFAC, EU, and UN sanctions regimes.
  • Excellent technical understanding of operational processes and vendor solutions.
  • Proven leadership and project management skills.
  • Ability to lead projects/initiatives with high visibility and complexity.

The salary range for this position is approximately $190,000 to $280,000 per year, based on your experience and qualifications. A performance bonus and long-term incentives may also be provided as part of the compensation package. We offer a full range of medical, financial, and other benefits to support your well-being and career growth.



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