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Senior Screening Program Manager

Program ManagerProgram ManagerFull TimeRemoteTeam 1,001-5,000Since 2011H1B No SponsorCompany Site LinkedIn

Location

United States

Posted

39 days ago

Salary

$110.4K - $220.8K / year

Bachelor Degree5 yrs expEnglishPythonSQL

Job Description

• Own and manage Kraken’s global sanctions screening program • Design and execute screening strategy to support regulatory compliance, business growth, product launches, and global expansion • Partner with Compliance, Risk, and Engineering to lead and execute tuning efforts for sanctions screening tooling and related controls • Participate in annual and ad-hoc enterprise, product, and sanctions risk assessments • Collaborate with Product, Engineering, Legal, Client Engagement, and Finance to embed sanctions screening requirements into new and existing products • Lead business requirements documentation (BRDs) for sanctions screening initiatives

Job Requirements

5+ years of experience in sanctions compliance, with a strong focus on screening systems and controls (or equivalent experience as a data scientist)
Knowledge of global sanctions regimes (OFAC, EU, UK, UN, and other jurisdictions)
Proven experience owning or managing sanctions screening programs (or similar) for a global organization
Demonstrated ability to author detailed business requirements and partner effectively with engineering and technology teams
Strong analytical skills, including experience with SQL, Python, or similar tools for ad-hoc analysis and investigations
Experience supporting regulatory exams, audits, and enforcement-related inquiries
Excellent written and verbal communication skills,
Bachelor’s degree or equivalent practical experience.

Benefits

Bonus program
Equity program
Wellness allowance
Medical insurance
Dental insurance
Vision insurance
401(k) retirement plan

Related Categories

Program Manager

Related Job Pages

Remote Full-time Jobs (US)Remote Python Jobs (US)More US Remote Jobs

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