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The Sanctions Advisory Sr. Manager will develop and implement sanctions risk frameworks, collaborate with product and compliance teams, and drive improvements in controls and customer experience. They will work with various stakeholders, including regulators, to ensure compliance and report issues to senior management.
The Head of Product Compliance will lead the Product Compliance team by ensuring products adhere to regulatory requirements. Responsibilities include advising products on compliance, managing audits, improving processes to avoid breaches, and liaising with regulators. This role is vital in driving compliance throughout the product development cycle in a fast-paced fintech environment.