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Sr. Manager, Sanctions Compliance
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$187,550 a year
Full-time
- Do you want to be a member of a best-in-class team advising and executing eBay's Anti-Money Laundering / Counter Terrorist Financing (AML/CTF) and Sanctions compliance programs?
- This position's responsibilities primarily involves providing guidance to eCI and eBay Inc. on the requirements and risks related to sanctions compliance, particularly compliance related to those sanctions programs administered by OFAC. The role will work in close coordination with the AML leadership team, including the Sanctions Compliance Officer and the AML Officer, and other compliance staff.
- Provide guidance and support to the Sanctions Compliance Officer, AML Officer, senior AML leadership and business units on OFAC and other sanctions matters
- 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
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