Sanctions Operations Manager

Publix Serving (Civica)

Not specified
4+ years in sanctions operations
Bilingual in english and spanish
Strong risk assessment skills
The job posting is for a Sanctions Operations Manager at Publix Serving (Civica), focusing on leading a team in the LATAM Sanctions Hub to ensure compliance with global sanctions regulations. The role requires expertise in sanctions operations, team leadership, and the ability to assess risk in business decisions, with a strong emphasis on bilingual communication skills

Job Summary

  • This position is essential for maintaining compliance with global sanctions regulations.
  • The role involves managing a team responsible for reviewing alerts from transaction screenings.
  • The manager will also implement process improvements across LATAM and global regions.

Matching Summary

Match Score: 85

The job posting is for a Sanctions Operations Manager at Publix Serving (Civica), focusing on leading a team in the LATAM Sanctions Hub to ensure compliance with global sanctions regulations. The role requires expertise in sanctions operations, team leadership, and the ability to assess risk in business decisions, with a strong emphasis on bilingual communication skills.

Skills & Requirements

Must-have

  • 4+ years in sanctions operations
  • Bilingual in English and Spanish
  • Strong risk assessment skills

Nice-to-have

  • Proactive mindset for process optimization
  • Strong collaborator with communication skills
  • Ability to thrive in fast-paced environments

Key Requirements

  • Bachelor’s degree or equivalent experience
  • 4-8 years of relevant experience
  • In-depth knowledge of global sanctions regulations

Work Rights

Not specified

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