What does a successful Sanctions Compliance Manager do at Fiserv? The Sanctions Compliance Manager is a senior compliance professional with deep knowledge of the current regulatory landscape and compliance requirements prescribed by various global sanctions regimes. This advisory role covers governance, solutions, monitoring & assurance, technology integration, and staff training. It requires a deep understanding of sanctions regimes, such as the US Department of the Treasury’s Office of Foreign Assets Control, HM Treasury’s Office for Financial Sanctions, United Nations Security Council Consolidated List, and European Union Sanctions, as well as U.S. Export Administration Regulations (EAR).
What you will do:
- Manage and maintain Fiserv’s global sanctions framework.
- Provide insight and guidance for sanctions-related items and escalations.
- Develop and enhance policies and procedures related to global sanctions.
- Oversee sanctions screening controls, monitoring, and testing.
- Ensure quality control over the sanctions screening process and alerting.
- Stay up to date on new sanction requirements across the globe.
- Collaborate with various teams across Fiserv and engage globally.
What you will need to have:
- 6+ years of experience involving financial crimes investigations and sanctions regulations/monitoring in Fintech, money service businesses, and/or financial institutions.
- 3+ years of experience within a Financial Crimes Compliance Team.
- Knowledge of applicable laws, regulations, and guidelines (e.g., Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Export Administration Regulations (EAR), other sanctions regimes and regulations).
- Experience in writing and preparing Suspicious Activity Reports (SARs) and Office of Foreign Assets Control (OFAC) reports.
- Experience conducting risk assessments and acting on the information obtained.
- Advanced certification in compliance or regulatory management (e.g. Certified Anti-Money Laundering Specialist Certification (CAMS), and/or Certified Fraud Examiner Certification (CFE), and/ or Certified Regulatory Compliance Manager certification (CRCM)).
- Bachelor’s degree and/or equivalent military experience.
What would be great to have:
- 7+ years of experience in managing high-risk compliance programs in a multinational company.
- Advanced Degree.
Important info about this role:
- We’re better together. This role is fully on-site.
- Travel >10%
#LI-DI #LI-Onsite
Perks at Work:
- We’re #FiservProud of our commitment to your overall well-being with a growing offering of physical, mental, emotional, and financial benefits from day one.
- Maintain a healthy work-life balance with paid holidays, generous time off policies, including Unlimited Recharge & Refuel for qualifying associates, and free counseling through our EAP.
- Plan for your future with competitive salaries, the Fiserv 401(k) Savings Plan, and our Employee Stock Purchase Plan.
- Recognize and be recognized by colleagues with our Living Proof program where you can exchange points for a variety of rewards.
- Prioritize your health with a variety of medical, dental, vision, life, and disability insurance options and a range of well-being resources through our Fuel Your Life program.
- Advance your career with training, development, certification, and internal mobility opportunities.
- Join Employee Resource Groups that promote our diverse and inclusive culture where associates can share perspectives, exchange ideas, and elevate careers.
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