LaunchCapital · 3 days ago
Vice President, Global Head of Sanctions Compliance
Berkeley Heights, NJ
Full-time
Onsite
Director/Executive
$180K/yr - $294K/yr
10+ years expLaunchCapital is a prominent player in the fintech and payments sector, committed to ethical conduct and regulatory excellence. They are seeking a Vice President, Global Head of Sanctions Compliance to lead the strategic direction of their global sanctions compliance program, ensuring alignment with regulatory obligations and enterprise risk appetite.
ConsumerInformation TechnologyMedical DevicePublishing
No H1B
Responsibilities
Define and advance the global sanctions compliance strategy to align with enterprise risk appetite and regulatory obligations
Develop, implement, and enhance sanctions policies, procedures, and control frameworks across products, services, and regions
Oversee the design, testing, and continuous improvement of sanctions screening systems, customer and transaction screening, analytics, and risk modeling
Lead enterprise‑wide sanctions risk assessments and ensure remediation and mitigation strategies are applied by business partners
Manage and develop a team of sanctions compliance professionals, including hiring, performance management, and career development
Allocate resources and set priorities for the sanctions program, including vendor oversight and technology investments
Present sanctions compliance metrics, risk insights, and program updates to senior leadership, board committees, auditors, and regulators
Act as the primary liaison with regulators and external stakeholders on sanctions and export control matters and oversee enterprise training and awareness programs
Qualification
Required
10+ years in financial crimes or sanctions compliance within financial services, fintech, or a multinational corporation
Experience in global sanctions regimes (OFAC, HM Treasury, EU, UN) and export controls
Experience in sanctions screening technologies, analytics, and risk modeling
Experience leading cross‑functional/global teams and influencing executive stakeholders
Bachelor's degree or equivalent combination of education, related experience and/or military experience
Preferred
Advanced degree (Master's, JD, or equivalent)
Professional certifications such as CAMS, CGSS, CRCM, or equivalent
Experience in large, global, matrixed organizations
Track record of leveraging technology and innovation to improve compliance effectiveness
Benefits
Fuel Your Life program to support your physical, financial, social, and emotional well-being.
Paid holidays and generous time away policies.
No-cost mental health support through Employee Assistance Programs.
Living Proof program to recognize your peers’ extra effort with points redeemable for rewards.
Eight Employee Resource Groups to foster a collaborative culture and expand your network.
Unparalleled professional growth with training, development, and internal mobility opportunities.
Medical, dental, vision, life, and disability insurance options available from day one.
Retirement planning and discounted shares with the Employee Stock Purchase Plan.
Tuition assistance and reimbursement program.
Paid parental, caregiver, and military leave.
Company
LaunchCapital
LaunchCapital is focused on entrepreneurs at the seed stage.
11-50 employees
Funding
Current Stage
Early StageCompany data provided by crunchbase