Head of US Sanctions

The Company is seeking a Head of US Sanctions to lead and shape the regulatory strategy, technology, and risk management related to global sanctions compliance. The successful candidate will be responsible for the development, execution, and ongoing advancement of the company's global sanctions compliance framework, ensuring it meets all relevant OFAC requirements and international standards. This role involves providing strategic leadership for the sanctions program, overseeing USD clearing and correspondent banking risk, and directing the full sanctions screening lifecycle. The Head of US Sanctions will also serve as a senior advisor on sanctions risk, maintain regulatory relations, and lead the company's response to sanctions examinations and audits. Applicants for the Head of US Sanctions position at the company should have a Bachelor's degree, with advanced education such as a JD, MBA, or relevant master's degree preferred. Professional credentials such as CAMS or CGSS are strongly preferred. The ideal candidate will have 10-15 years' of experience in financial crime compliance, with a focus on sanctions, and a proven track record of leading sanctions programs within U.S.-regulated financial institutions. Direct experience engaging with U.S. regulatory authorities, including OFAC, the Federal Reserve, and/or NYDFS, is essential. The role also requires expertise in USD clearing, correspondent banking, and international payments, as well as a strong background in technology, analytics, and program transformation to enhance sanctions screening and monitoring capabilities.