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Head of Sanctions Compliance - Finance - Chicago

Job Title: Head of Sanctions Compliance - Finance - Chicago
Contract Type: Permanent
Location: Chicago, Illinois
Industry:
Salary: bonus + stock
Reference: BBBH22679_1573684534
Contact Name: Eric Alvarado
Contact Email: eric.alvarado@twentyrecruitment.com
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.

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