Blockchain.com · 17 hours ago

Manager, Global Sanctions and Monitoring

Miami, FL

Full-time

Remote

Mid, Senior Level

$140K/yr - $180K/yr

5+ years exp

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Responsibilities

Day-to-day management of the Sanctions and Monitoring & Testing teams

Develop & execute strategy to anticipate and comply with regulatory changes within Sanctions landscape

Perform annual program benchmarking analysis, incorporating regulatory requirements from applicable sanctions regimes

Lead regulatory, audit, and testing responses, and remediations in regards to the Sanctions Program.

Assist in annual sanctions risk assessment and policy updates

Support leadership in performing deep rooted sanctions regulatory research in preparation for licensing applications, self-disclosures, administrative subpoenas, new products, regulatory updates, regulatory inquiries, audits, exams, launch readiness, etc.

Manage sanctions-related data sourcing, data analysis and identifying data requirements

Own the company’s Compliance Monitoring Program, across all business areas impacted by the compliance and AML programs

Maintain documentation for Compliance testing, Model Validation, regulatory and audit purposes

Collaborate across teams including Compliance, Product, Engineering, Operations and the Business in strategic efforts to improve monitoring, case management, and reporting processes.

Develop reporting on risk indicators and workflow metrics for consumption by senior management.

Conduct a Testing Program, sample testing customer accounts, SARs and external reports, and other process artifacts to ensure adherence to policy and procedure.

Monitor regulations to ensure changes are understood and implemented where required;

Work with the Chief Compliance Officer and regional MLROs to continuously optimize the AML Program

Qualification

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Sanctions regulationsCompliance monitoring programAML ProgramData analysisRegulatory reportingRisk assessmentTeam managementCryptocurrency experienceProfessional certification