Global Head of Sanctions Compliance and Screening - New York, US
8 hours ago
Job description
Role Summary:
As the Global Head of Sanctions Compliance and Screening, you will lead Payoneer's enterprise-wide sanctions and export controls program, ensuring robust compliance across all global entities. You will serve as the organization's senior sanctions expert, advising Executive Leadership, shaping global strategy, and overseeing policies, risk assessments, regulatory reporting, and screening operations. Leading a high-performing global team, you will strengthen Payoneer's compliance culture, drive continuous improvement, and build trusted relationships with regulators, banking partners, and internal stakeholders to support the company's growth while effectively managing sanctions risk.
What you'll do:
- Lead Payoneer's global Sanctions Compliance and Export Controls Program across all entities.
- Advise Executive Leadership on sanctions risks and regulatory developments.
- Develop and execute a global sanctions compliance and screening strategy aligned with business goals.
- Build and maintain a strong sanctions compliance culture and effective controls.
- Lead and develop a high-performing global sanctions team.
- Drive continuous improvement in sanctions risk management and screening operations.
Who you are:
- Requirements: Bachelor's Degree required.
- At least 12+ years of experience in a sanctions compliance role at a fintech, bank, auditing, or consulting firm.
- Strong subject matter knowledge and practical application of U.S. sanctions programs administered by OFAC with global sanctions knowledge such as programs administered by EU and HMT a plus.
- Experience presenting to regulators, Executive and Senior Management, the Board of Directors, and various committees.
- Expert knowledge of business and management principles involved in strategic planning, resource allocation, compliance production methods, and coordination of resources
- Ability to read and interpret complex regulatory language, synthesize, and articulate in an easily digestible manner.
- Ability to take ownership and initiative, negotiate, influence and build cross-functional consensus and successfully navigate within a demanding and international environment.
- Ability to manage multiple simultaneous tasks in a high pressure, deadline-driven environment.
- Superior analytical and critical thinking skills.
- Passion to help improve Compliance operations continuously.
Similar jobs
Risk Manager, Denied Party Screening, DPS Configuration and Automation Compliance
Only for registered members
We are seeking a Risk Manager to join our Denied Party Screening (DPS) team, focusing on new business onboarding risk assessments and sanctions screening processes. · ...
1 month ago
Sr Manager, Product Mgr Tech, Denied Party Screening, AWS Compliance
Only for registered members
We're looking for a proven Senior Manager PM-T to lead the product vision strategy roadmap innovation execution of one or more products that keeps Amazon business compliant with Sanctions laws. · Our ideal candidate will have a deep product management background experience in own ...
1 month ago
Senior Compliance Analyst is responsible for organizing, executing, processing and reporting of assigned roles to facilitate The Bank's compliance with regulatory requirements. · ...
1 week ago
Seeking a senior Sanctions Transformation Lead to support a fintech organization undergoing regulatory remediation related to OFAC and global sanctions compliance. · This role focuses on strengthening sanctions policies controls and product risk documentation with an emphasis on ...
1 month ago
A global financial institution is hiring a senior Compliance Technology leader to oversee compliance data, monitoring systems, and regulatory technology initiatives. · 10+ years of Compliance, Financial Crime, or RegTech experience within financial services · Strong AML, KYC, and ...
2 weeks ago
AHRC NYC is looking to hire an Assistant Recruiter for their Home Care division. · ...
1 month ago
We are looking for an AML Compliance Analyst to join our team in Midtown NY.The ideal candidate will come with at least two years of AML Compliance experience for a large financial services firm, · familiarity with Actimize technology,and exceptional attention to detail. · ...
1 month ago
AHRC NYC is one of the largest providers of services for children and adults with developmental disabilities in New York City. Come join the company recognized by Forbes as a Best Midsize Employer in America two years in a row. · ...
4 weeks ago
Support an executive-level professional at a financial services firm with exceptional communication and time management skills. · ...
3 weeks ago
We are looking for a Director of Compliance Technology Modernization to lead the modernization of compliance screening technology platforms and architect cloud transformations. · ...
1 week ago
+A Senior Compliance Analyst is responsible for organizing and executing compliance tasks to facilitate the bank's compliance with regulatory requirements. · + · +Conducting Customer Due Diligence and Enhanced Due Diligence on clientsMonitoring and conducting investigations on al ...
1 week ago
We are looking for an Executive Assistant to support one of the bank's Compliance Executives. · ...
3 weeks ago
· CFSB is seeking an experienced sanctions screening subject matter expert to support the Sanction and Screening Program to ensure adherence to sanctions laws and regulations. Reporting to the Head of Sanctions and Screening Program, this role involves acting as a sanctions subj ...
1 day ago
+Seeking a senior Sanctions Transformation Lead to support a fintech organization undergoing regulatory remediation related to OFAC and global sanctions compliance. · +Responsibilities</h2 <+ul id= ...
1 month ago
The Developer will support compliance and sanctions screening systems. · Core Java · Spring Boot · Microservices. · ...
1 month ago
We give people the freedom to take risks, think differently, take ownership of their work and make great things happen. · Work with teams on the development and implementation of transaction monitoring programs for DFS Part 504 compliance. · Evaluate policies and procedures relat ...
1 month ago
The candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our sanction screening platform. · On-prem deployment of Fircosoft Continuity V6 · Fircosoft back-end rule writing · Strategic architecture design and dev ...
3 weeks ago
ING is seeking a highly experienced and motivated Compliance Officer to lead the Firm's efforts in implementing and managing a NYDFS 504 compliant transaction monitoring and sanctions screening program. · Work with 1st Line and consultants on the development and implementation of ...
1 month ago
Looking for a candidate with 8-10+ years of experience in Sanctions to work in the Outcome Quality and Assurance Team in New York through June 30, 2026. · ...
3 weeks ago
++We are seeking a Per Diem Speech Therapist for a Skilled Nursing Facility in Rochester, NY at Wesley Gardens. · +Provide high-quality SLP services, including patient evaluations, screenings, referrals, data collection, and care plan management. · Complete timely documentation s ...
1 month ago