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Specialist, Sanction Operations

OKX
Budapest, Hungary
Full time

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Budapest, Hungary, Eastern Europe

Company size

Mature [ 50+ employess ]

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The Sanction Specialist ensures compliance with sanctions regulations and laws. This role involves collaborating with various teams and managing sanctions policies and procedures.

Requirements

  • Bachelor's degree in a related field such as business, law, international relations, or a related field
  • Minimum of 3 years of experience in similar role or in sanction compliance, preferably in the financial services industry or a related field
  • Familiarity with sanctions screening tools and technologies, e.g. Refinitiv, LexisNexis, etc.
  • In-depth knowledge of sanctions laws and regulations, including OFAC, EU, and UN sanctions regimes
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills with the ability to effectively collaborate with internal and external stakeholders
  • Ability to work independently and manage multiple priorities in a fast-paced environment.
  • Experience in conducting sanctions risk assessments and developing sanctions policies and procedures.
  • Knowledge of international trade and financial systems

    • Responsibilities

  • Conducting sanctions screening on transactions, individuals, and entities to identify potential sanctions risks.
  • Developing and implementing sanctions policies and procedures that are in compliance with relevant sanctions laws and regulations.
  • Providing guidance and training to other employees on sanctions compliance, when necessary.
  • Conducting sanctions risk assessments to identify and mitigate potential sanctions risks.
  • Monitoring changes to sanctions laws and regulations and updating internal policies and procedures accordingly.
  • Investigating and resolving potential sanctions violations, including reporting any violations to the relevant authorities.
  • Maintaining accurate records of all sanctions-related activities.

    • Benefits

  • Competitive remuneration package (Basic Salary + Yearly Bonuses).
  • Monthly Team Building
  • Excellent prospects for growth and promotion - we provide you with assistance, opportunities for skill development, mentoring, and training programmes to help you succeed.
  • Employee engagement, recognition and appreciation program.
  • Multinational working environment - Advance your career by interacting with individuals from various backgrounds, cultures, and nations.
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