Sr. Director, Global Sanctions Compliance

hace 2 semanas


Bogotá, Bogotá D.E., Colombia TransUnion A tiempo completo
TransUnion's Job Applicant Privacy Notice

What We'll Bring:

New leader to establish and oversee sanctions compliance program

What You'll Bring:

How You'll Contribute

  • Establish a comprehensive structure to the global Sanctions Compliance Program (SCP), including roles and responsibilities for all elements of the program
  • Finalize and obtain formal approval of the global sanctions compliance policy; monitor and enforce adherence to the policy language, and update on a periodic or asneeded basis
  • Develop a methodology and conduct a sanctions risk assessment in a manner and with a frequency that adequately accounts for potential risks that may be posed by customers, products, services, and geographic locations, among other factors
  • Identify any areas of elevated risk exposure, and develop new processes and/or enhance existing controls to mitigate these risks
  • Implement a sanctions screening program to conduct initial and regular screening of persons and any other pertinent entities
  • Review settlements published by OFAC to revise and enhance the SCP, as needed
  • Collaborate with Operations, Membership, Procurement, Third Party Risk Management, Finance, and other key internal stakeholders to lead the development of procedures to detect, review, triage, escalate, and disposition all potential or confirmed hits generated from the screening program
  • Create and deliver a training program to ensure all relevant staff has sufficient understanding of sanctions, and TransUnion's specific approach to sanctions compliance
  • Develop business cases for recommended staffing levels required to carry out the unit's role and responsibilities effectively
  • Interact with Leadership to raise awareness of sanctions trends, emerging issues, or remedial enhancements to the program; prepare materials for the Board or relevant management/risk committees
  • Participate in and/or coordinate, as appropriate, internal audit or compliance assurance reviews of the SCP
  • Understand TransUnion's global footprint, and which foreign subsidiaries are owned or controlled by TransUnion
  • Engage with and leverage international Risk & Compliance resources to assist with execution of the SCP, as needed

Impact You'll Make:

What You'll Bring

  • Meaningful experience building and/or managing a global sanctions compliance program
  • Working familiarity with the framework for OFAC compliance commitments, filing of timely OFAC Blocking Reports and knowledge of OFAC's regulations and processes.
  • Extensive experience with OFAC, international sanctions regimes, sanctions reporting requirements, and watch list screening requirements
  • Strong organizational, project management and project delivery skills within a dynamic matrixed environment
  • CGSS, CFE, or ACAMS designation, or commitment to obtaining CGSS certification within 1 year of hire
  • Demonstrated expertise in highquality, concise and precise business writing skills
  • Strong communication and stakeholder management skills
  • Mindset to adopt a riskbased approach, balancing the requirements of a forprofit, publicly traded global organization against the need to mitigate various areas of risk
  • Availability to work outside regular business hours, as needed
TransUnion Job Title

Sr Director, Compliance

  • Bogotá, Bogotá D.E., Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, we believe good health is the foundation of vibrant lives, thriving communities, and forward progress. That's why for more than 135 years, we have aimed to keep people well at every age and every stage of life. Today, as the world's largest and most broadly based healthcare company, we are committed to using our reach and size for good....


  • Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    This is an exciting opportunity to kick start your career at Citi We are looking for enthusiastic and energetic team players, with a strong work ethic, who will join Markets Operations. Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our People...


  • Bogotá, Bogotá D.E., Colombia 12240 Colrepfin Ltda A tiempo completo

    This is an exciting opportunity to kick start your career at Citi We are looking for enthusiastic and energetic team players, with a strong work ethic, who will join Markets Operations. Citi Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our People...

  • Risk & Compliance Lawyer

    hace 2 semanas


    Bogotá, Bogotá D.E., Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.Diversity & Inclusion are essential to continue building our history of groundbreaking and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

  • Aml, Sanctions

    hace 2 semanas


    Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    The Compliance Anti-Money Laundering (AML) Core Officer role is a senior professional role. The Compliance AML Core Officer role reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for the ongoing monitoring and testing activities of the firm's overall AML,...

  • Tts Sanctions Ops

    hace 2 semanas


    Bogotá, Bogotá D.E., Colombia Citi A tiempo completo

    Sanction Screening Operations are a specialized unit providing control services for payments.We are hiring for new Client Experience team that will provide dedicated service to Clients in Sanctions Screening Operations.We place special emphasis on providing the highest quality services to our Clients combined with timely performance, while ensuring that...


  • Bogotá, Bogotá D.E., Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity.Diversity & Inclusion are crucial to continue building our history of groundbreaking and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

  • Sr Compliance Specialist

    hace 2 semanas


    Bogotá, Bogotá D.E., Colombia Medtronic A tiempo completo

    Careers that Change LivesA Day in the LifeResponsibilities may include the following and other duties may be assigned. Answer questions and provide guidance related to Medtronic policy and ethical conduct Ask questions and identify concerns through daytoday work, thinking critically about optics and potential risks associated with HCP interactions...

  • Payroll Compliance PMO

    hace 2 semanas


    Bogotá, Bogotá D.E., Colombia Johnson & Johnson A tiempo completo

    Caring for the world, one person at a time, inspires and unites the people of Johnson & Johnson. We embrace research and science - bringing innovative ideas, products and services to advance the health and well-being of people. Employees of the Johnson & Johnson Family of Companies work with partners in health care to touch the lives of over a billion people...

  • Compliance Lead

    hace 2 semanas


    Bogotá, Bogotá D.E., Colombia TTEC A tiempo completo

    Compliance LeadSecurity and Compliance Site Lead, Global Information and SecurityThe Security and Compliance Lead oversees the Compliance to the TTEC Information Security Policy and compliance to the Contractual Standards. Functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The role...


  • Bogotá, Bogotá D.E., Colombia Norwegian Refugee Council A tiempo completo

    1. Background/ContextAiming at strengthening the organisation's risk management capacity, in 2019 NRC decided to establish a Risk Management and Compliance (R&C) function across the organisation. This function is responsible for i) enabling NRC to manage risks by supporting organisational efforts to identify, assess, prepare for and respond to risks; ii)...

  • Compliance Manager

    hace 2 semanas


    Bogotá, Bogotá D.E., Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity._ Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...


  • Bogotá, Bogotá D.E., Colombia Vantage Specialty Chemicals A tiempo completo

    Vantage is a top supplier of naturally derived specialty ingredients and formulations that meet the changing needs of industrial and consumer markets. Through our chemistries, customer focus, and global footprint, we are ENABLING TOMORROW'S SOLUTIONS TODAY.Join our dynamic team and immerse yourself in the cultural richness of our world. We continuously...


  • Bogotá, Bogotá D.E., Colombia Equinix A tiempo completo

    Operations Compliance Analyst Equinix is the world's digital infrastructure company, operating 240+ data centers across the globe and providing interconnections to all the key clouds and networks. Businesses need one place to simplify and bring together fragmented, complex infrastructure that spans private and public cloud environments. Our global platform...


  • Bogotá, Bogotá D.E., Colombia Sezzle A tiempo completo

    Director, Legal and ComplianceLocation: Bogota, ColombiaDepartment: LegalAbout Sezzle:Sezzle is a cutting-edge fintech company dedicated to financially empowering the next generation. With only one in three millennials owning a credit card and the majority lacking their desired credit scores, Sezzle addresses these challenges through a payment platform that...

  • Sr Team Lead Intercompany

    hace 2 semanas


    Bogotá, Bogotá D.E., Colombia Kenvue A tiempo completo

    Sr Team Lead Intercompany (LATAM W Description Kenvue is currently recruiting for: Sr Team Lead – Global Intercompany (LATAM) Who We Are At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we're the house of iconic brands - including NEUTROGENA, AVEENO, TYLENOL, LISTERINE,...

  • Payroll Sr Analyst

    hace 4 semanas


    Bogotá, Bogotá D.E., Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson,we believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented, treated, and cured,where treatments are smarter and less invasive, andsolutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across the...


  • Bogotá, Bogotá D.E., Colombia Norwegian Refugee Council A tiempo completo

    All NRC employees are expected to work in accordance with the organization's core values: dedication, innovation, inclusivity, and accountability. These attitudes and beliefs shall guide our actions and relationships. What we are looking for The Norwegian Refugee Council (NRC) is looking for an experienced, dynamic, and highly strategic individual to take...

  • Sr. Creative Designer

    hace 2 semanas


    Bogotá, Bogotá D.E., Colombia Edelman A tiempo completo

    Diseñadorxs Sr. En nuestro estudio de diseño tenemos nuevos desafíos de escala global y estamos buscando problem solvers, cargadxs de nuevas ideas, proactividad y la mejor disposición para llevar nuestros proyectos a otro nível.Si te apasiona el mundo del branding, el contenido digital, las redes sociales y cumples con los siguientes requisitos,...

  • Sr. Creative Designer

    hace 2 semanas


    Bogotá, Bogotá D.E., Colombia Edelman A tiempo completo

    Seguimos robusteciendo nuestro equipo creativo Estamos en la búsqueda de un Sr. Creative Designer con un ojo excepcional para el diseño y que cumpla con los siguientes requisitos. 67 años de experiência como diseñador gráfico/director de arte trabajando en agencias, estudios de diseño, museos o proyectos de arte. Buena composición gráfica y ojo para...