Sanctions Compliance Sr. Manager/Counsel
| Company | eBay |
|---|---|
| Location | Salt Lake City, UT, USA, Austin, TX, USA, New York, NY, USA |
| Salary | $158800 – $239800 |
| Type | Full-Time |
| Degrees | JD |
| Experience Level | Senior |
Requirements
- 5+ years of work experience in a financial services institution, regulatory organization, fintech company, legal/consulting firm, or a combination thereof providing compliance and legal support
- J.D. Degree required
- Admitted to bar in a U.S. state or the District of Columbia
- Familiarity with relevant regulatory data source, industry regulations and regulatory compliance
- Demonstrated ability to understand and apply OFAC and other sanctions regulations to complex transactions, products, and services in a fast-paced, real-time environment
- Advanced knowledge of Microsoft Office tools to include Word, Excel, and PowerPoint
- Attention to detail and ability to work in a dynamic environment while staying highly organized
- Excellent written and verbal communication skills
Responsibilities
- Execute the strategy of the sanctions compliance program across the enterprise
- Provide guidance and support to the Sanctions Compliance Officer, AML Officer, senior AML leadership and business units on OFAC and other sanctions matters
- Prepare regulatory reports and other legal documents and correspondence
- Implement and make enhancements to sanctions compliance solutions, including sanctions compliance screening systems
- Review and analyze laws, regulations, U.S. executive orders, OFAC designations and related regulatory announcements for business impact
- Assist in testing and audits of the sanctions compliance program and periodic OFAC and sanctions risk assessments to identify enhancement opportunities and potential solutions
- Review, draft, and revise enterprise-wide sanctions compliance policies and procedures
- Identify, interdict, escalate, report, and maintain records pertaining to any activity prohibited by OFAC’s regulations
- Exercise strong leadership, collaboration, and execution skills with project teams, outside vendors and consultants
- Provide compliance and legal input and guidance on business action plans, new products, projects, or operational requests
Preferred Qualifications
-
No preferred qualifications provided.