Sanctions Compliance Officer
Treasury, Departmental Offices
Washington, District of Columbia$144k – $187k4d ago
About the role
As a Sanctions Compliance Officer, you will: Engage with the private sector to foster implementation of OFAC sanctions, including producing industry-specific guidance documents. Advise the private sector on complex issues related to OFAC compliance. Recognize and advise OFAC leadership on sensitive foreign policy issues related to OFAC regulations. Interface with key industries for the benefit of OFAC, including the banking, securities, insurance, maritime and shipping, and energy industries. Use expert understanding of sanctions regulations to explain OFAC sanctions to the public in plain English. Proactively identify areas, topics, or industries where additional guidance is needed. Coordinate with all parts of OFAC on sanctions compliance projects and issues. Provide written and oral briefings to OFAC and Treasury leadership on sanctions compliance issues.
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