Head of Sanctions Compliance - Finance - Chicago

Job Title: Head of Sanctions Compliance - Finance - Chicago
Contract Type: Permanent
Location: Chicago, Illinois
Salary: bonus + stock
Reference: BBBH22679_1573684534
Contact Name: Eric Alvarado
Contact Email:
Job Published: November 13, 2019 22:35

Job Description

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.

Get similar jobs like these by email

By submitting your details you agree to our T&C's