Director of Sanctions, ComplianceDorchester, United States of America
WHAT YOU WILL BE DOING
The Director of Sanctions is responsible for leading, managing and executing the organization’s US and Global sanctions compliance program. This position reports to the Chief BSA/AML Officer and will be a member of the Financial Crimes Compliance Senior Leadership Team.
The Director will be responsible for setting the strategic direction of the sanctions program and performing governance and oversight responsibilities. They will work closely with legal and compliance teams to ensure the company is compliant with all relevant sanctions regulations and policies. The Director will provide guidance and training to employees, as well as monitor and report on sanctions-related activities.
Diversity & EEO Statements: At Santander, we value and respect differences in our workforce and strive to increase the diversity of our teams. We actively encourage everyone to apply.
Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law.
Employer Rights: This job description does not list all of the job duties of the job. You may be asked by your supervisors or managers to perform other duties. You may be evaluated in part based upon your performance of the tasks listed in this job description. The employer has the right to revise this job description at any time. This job description is not a contract for employment and either you or the employer may terminate at any time for any reason.
Primary Location: Dorchester, MA, Dorchester
Other Locations: Massachusetts-Dorchester,Texas-Dallas
Organization: Santander Bank N.A.
AN EQUAL OPPORTUNITY EMPLOYER M/F/Vet/Disabled/SO
Maternity leave coaching
Backup child care
Short term disability
We’re Santander US, and we’re wholly owned by Santander Group, a global financial institution that serves more than 150 million customers worldwide. Here in the United States, we employ more than 14,000 people and serve more than 5 million customers through our businesses: