Block
fintech
GlobalHeadofSanctionsCompliance
“Global Head of Sanctions Compliance at Block. Skills: Global sanctions compliance program ownership, Strategic vision for sanctions program, Policy and standards development, Oversight of execution, Senior lead on Sanctions matters, Regulatory reporting and engagement, Building and leading sanctions teams. Own Block's global sanctions compliance program end-to-end. Develop a multi-year strategy”
Industry & Context.
What They're Looking For.
Must Have
10+ years of sanctions compliance experience, Bachelor's required, Deep, current expertise in OFAC, UN, EU, and OFSI sanctions regimes, A track record of building and leading high-performing sanctions or broader financial crimes teams, Hands-on experience designing or overhauling sanctions screening programs at scale, Experience as the senior-most compliance person within regulatory exams, enforcement discussions, and voluntary self-disclosures, Experience with ML-assisted screening tools and technology enabled solutions, inclusive of AI
Nice to Have
advanced degree preferred, CAMS, CGSS, or equivalent certification preferred
What You'll Do.
Own Block's global sanctions compliance program end-to-end
Develop a multi-year strategy
Author and maintain company-wide sanctions policies
Define the sanctions risk framework
and scale a team of sanctions compliance professionals
and Legal to integrate sanctions controls
Serve as Block's senior-most external voice on sanctions matters
Drive the continuous improvement of our sanctions screening infrastructure
Lead response to escalated sanctions issues
How You'll Work.
Team & Collaboration
Partner deeply with Product, Engineering, Detections, and Legal to integrate sanctions controls into our systems and architectural design; cross-functional compliance teams
Communication Scope
spokesperson in industry forums on sanctions compliance
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