Senior Compliance Officer

4 days ago


Forest Park, Georgia, United States Oceanic Solutions Full time
Job Description

Oceanic Solutions is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring that our organization adheres to all relevant laws, regulations, and internal policies.

Key Responsibilities:
  • Sanction-Related Issues: Serve as the primary point of contact for business areas regarding sanction-related matters.
  • Regulatory Compliance: Coordinate the implementation of new sanction and anti-money laundering regulations, ensuring seamless compliance.
  • Risk Analysis: Conduct risk-oriented analysis of customer and business relationships, as well as transactions, to identify potential sanction risks.
  • Sanction Risk Mitigation: Develop and implement measures to minimize sanction risks, ensuring the integrity of our operations.
  • Process Optimization: Continuously optimize and improve work processes to enhance efficiency and effectiveness.
  • Monitoring and Control: Conduct regular monitoring and control actions to ensure compliance with regulatory requirements.
  • Technical Compliance Projects: Provide support for technical compliance projects, ensuring successful implementation.
  • Qualifications: Hold a completed degree in economics or law, or equivalent qualification, and possess several years of professional experience in compliance, preferably in the financial or insurance sector.
  • Skills: Demonstrate in-depth knowledge of sanction law, strong analytical skills, and good communication skills. Proficiency in MS Office products is advantageous.

What We Offer:

  • Secure Job: A stable and secure job in a company that values your performance.
  • Development Opportunities: Opportunities to develop your personal strengths and skills in a transparent and individualized environment.
  • Competitive Compensation: A good salary, supplemented by performance-based bonuses.
  • Pension Plan: A fully employer-funded pension plan to ensure a secure future.


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