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ManagerFull-time
Salary Range
$163,200 - $220,800 /year
This salary is estimated based on similar roles. The actual salary may vary.
Key Responsibilities
- →Lead and execute business risk, export controls, sanctions, ABAC, and AML compliance activities and processes.
- →Implement enhancements to customer and supplier due diligence processes.
- →Oversee the onboarding of all new customers, resellers, and end-users, ensuring robust compliance and ongoing monitoring.
- →Support incremental risk and compliance requirements and services.
- →Enhance understanding of risk and compliance requirements among internal stakeholders.
Requirements
- ✓Experience in legal compliance (e.g., sanctions, ABAC, export controls, or AML) and risk management.
- ✓Proven ability to manage due diligence and onboarding processes for customers and suppliers.
- ✓Strong organizational and communication skills.
- ✓Ability to work collaboratively in a fast-paced, integration-focused environment.
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