Sanctions Compliance Lead

Added
8 days ago
Type
Full time
Salary
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Related skills

ofac risk assessment trade compliance regulatory compliance

πŸ“‹ Description

  • Lead Anthropic's sanctions compliance program, including strategy, risk appetite, policy
  • Represent the sanctions and export controls function with senior leadership and cross-functional
  • Continuously assess sanctions risk across products, channels, and markets, and own the remediation
  • Direct regulator-facing matters, including voluntary self-disclosures, blocking and reject reports
  • Govern Anthropic's restricted-party screening and enforcement controls, including list
  • Serve as the senior escalation point for complex sanctions matters surfaced by Safeguards, Threat

🎯 Requirements

  • Substantive, hands-on experience leading an economic sanctions compliance program (OFAC, EU, UK
  • Experience managing voluntary self-disclosures, blocking or reject reports, and other regulator
  • Experience assessing sanctions risk on an ongoing basis and owning the remediation of identified
  • Experience governing a restricted-party screening program, including list scope, match thresholds
  • A track record of reporting on program health and risk to senior leadership, an audit committee, or
  • Working knowledge of US export controls (EAR and BIS rules) sufficient to oversee an export

🎁 Benefits

  • Competitive compensation and benefits
  • Optional equity donation matching
  • Generous vacation and parental leave
  • Flexible working hours
  • Lovely office space in which to collaborate with colleagues

πŸ›ƒ Visa sponsorship

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