My client, a large brokerage firm, is looking for a Sanctions Lead to manages the firm's OFAC and Sanctions operations.
This position is located in Downtown Chicago and will overlook a team.
The ideal candidate will have:
- Bachelors degree
- experience managing a team in a regulatory setting
- 6+ years experience with AML/OFAC/regulatory compliance
- Series 7 and 24 preferred
Compensation is competitive. This is also a well established firm with an amazing reputation in the industry.
This is a high visibility level role that will see you build and manage relationships across the business globally. You will need to possess a strong academic profile, commercial mindset, excellent organization and communication skills combined with the ability to work with all levels in the organization. Compensation is competitive and commensurate with industry experience.