Rabobank

VP - Sanctions Team Lead

Rabobank

7 months ago
New York, NY
Hybrid
Full Time
Director
0 applicants
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Rabobank
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About this role

A VP - Sanctions Team Lead at Rabobank leads sanctions oversight within the Financial Crime Compliance second line, providing guidance on escalations, name screening and sanctions procedure updates. The role supports regulatory exam responses, acts as backup to the North America Head of Sanctions, and partners with global teams to protect the bank and ensure compliance with AML/OFAC regulations. The position is North America-focused with regional travel up to 10% and operates in a hybrid working model.

Skills

Qualifications

Bachelor's DegreeCAMSACSS
Rabobank

About Rabobank

rabobank.com

N/A

About Rabobank

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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