Director Ii, Sanctions & Governance

Chartwell Investment Partners

Hybrid
Sanctions regulatory requirements
Aml/ctf/sanctions investigations
Financial markets and products knowledge
Acts as Sanctions Subject Matter Expert and provides oversight, review and guidance over complex transactions, deals or issues

Job Summary

  • Acts as Sanctions Subject Matter Expert and provides oversight, review and guidance over complex transactions, deals or issues.
  • Leads teams to design and execute sanctions programs, monitoring groups or governance office Fosters awareness of sanctions regulatory requirements, assessing related risks and necessary adjustments to operational aspects to protect the firm.
  • Demonstrate an understanding of the broader economic sanctions regulations essential for selecting and planning new projects.

Matching Summary

Acts as Sanctions Subject Matter Expert and provides oversight, review and guidance over complex transactions, deals or issues.

Skills & Requirements

Must-have

  • Sanctions regulatory requirements
  • AML/CTF/Sanctions investigations
  • Financial markets and products knowledge
  • Develop policies and procedures
  • Lead project teams

Nice-to-have

  • Foster awareness of trends
  • Build strong working relationships
  • Attend to detail with big picture orientation

Key Requirements

  • Minimum of ten (10) years of experience
  • Bachelor’s degree (B.A.)
  • Sanctions certification required
  • Financial services firm experience preferred

Work Rights

Not specified

Tailored Resume

Cover Letter