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Associate Counsel, Sanctions Compliance
Refer job# RKPL156602
 
Associate Counsel, Sanctions Compliance Responsibilities: Execute the strategy of the sanctions compliance program across the enterprise; Provide guidance and support to the Sanctions Compliance Officer, AML Officer, FIU Director, senior AML leadership and business units on OFAC and other sanctions matters; Prepare regulatory reports and other legal documents and correspondence; Execute and make improvements to sanctions compliance solutions, including sanctions compliance screening systems; Review laws, regulations, U.S. executive orders, OFAC designations and related regulatory announcements for business impact; Assist in testing and audits of the sanctions compliance program and periodic OFAC and sanctions risk assessments to identify improvement opportunities and potential solutions; Review, draft, and revise enterprise OFAC and sanctions compliance policy and procedures; Identify, interdict, escalate, report, and maintain records pertaining to any activity prohibited by OFAC's regulations; Exercise strong leadership, collaboration, and execution skills with project teams, outside vendors and consultants; Provide compliance input and guidance on business action plans, new products, projects or operational requests.

Requirements: JD Degree. Admitted to Bar in a U.S. state or the District of Columbia. 1+ years' audit/risk/sanctions compliance work experience. Familiarity with relevant regulatory data sources. Familiarity with industry regulations. Familiarity with regulatory compliance. Advanced knowledge of Microsoft Office tools to include Word, Excel and PowerPoint. Attention to detail and ability to work in a dynamic and pressurized environment while staying highly organized. Excellent written and verbal communication skills. Qualifications may warrant placement in a different job level. Preferred: 3+ years of work experience in a financial services institution, regulatory organization, fintech company, legal/consulting firm, or a combination thereof. 3+ years of work experience in Sanctions compliance or related work. Proven track record to understand and apply OFAC and other sanctions regulations to sophisticated transactions, products and services in a fast-paced, real-time environment. In depth understanding of OFAC's reporting requirements with an ability to manage preparation and submission of required regulatory reports. Proven experience working with senior management and influencing different partners in a dynamic environment. Proficiency in another language. Deep understanding of online/e-commerce. ACAMS certification (or equivalent).
 
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