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Global Sanctions Regulatory Program Manager
Posted on 11/11/2022
INACTIVE
Locations
Remote in USA • United States
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Writing
Requirements
  • 3+ years economic sanctions experience
  • Experience drafting and maintaining content within a highly regulated environment
  • Experience in leveraging open source methods to identify the nature of a business or an individual
  • Experience conducting cross-border or non-US centric reviews
  • Experience using technology that guides scalable solutions in the global sanctions compliance space
  • Strong writing skills
  • A mindset to deliver results proactively, resourcefully, and methodically
Responsibilities
  • Support global program requirements to file block/reject property reports, monitor vendor assurances, conduct annual screening engine tuning and analyses, and review automated screening controls
  • Conduct enhanced due diligence investigations that support the global sanctions and trade programs. This could include reviewing international travel inquiries, global procurement, mergers and acquisitions, and other incoming requests
  • Review trends in operational quality control, identify investigatory best practices to ensure consistent, high quality standards across business units, and drive business efficiency by adopting and applying industry leading investigation tools
  • Collaborate with others to drive components of the E2E Compliance Framework
Square

1,001-5,000 employees

Digital payment processor
Company Overview
Square's mission is to ensure that all businesses are able to participate and thrive in the economy. The company is building infrastrucutre for online payments.