VP - Sanctions Team Lead
Rabobank(5 months ago)
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.
Required Skills
- Sanctions Compliance
- OFAC
- AML
- Investigations
- Analytical Skills
- Leadership
- Stakeholder Management
- Training Delivery
- Supervisory Skills
- Regulatory Response
Qualifications
- Bachelor's Degree
- CAMS
- ACSS
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