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Senior Manager / Lead – Sanctions & Financial Crime Risk Management (FCRM) - 0122 SS #4 at NavitasPartners. Location Information: Anywhere in the World. . . Headquarters:. Fully Remote Job . URL:. . http://evergreentechnologies.com. . . . Job Title: Senior Manager / Lead – Sanctions & Financial Crime Risk Management (FCRM). . Work Location:. Remote (PST working hours). . Engagement Type:. Contract (11 Months). . Job Overview. . We are seeking a senior-level . Financial Crime Risk Management (FCRM) professional. with deep expertise in . Sanctions governance, controls, QA, and regulatory remediation. . This role will lead enterprise-wide sanctions initiatives, ensuring regulatory readiness, control effectiveness, and consistent execution across business units.. . The ideal candidate will bring strong leadership, regulatory knowledge, and the ability to translate complex regulatory requirements into practical, executable solutions.. . Key Responsibilities. . Global Sanctions Governance. . . . Build and maintain a comprehensive . inventory of sanctions-related processes and controls. across the organization.. . . . Develop a . regulator-ready, end-to-end process map. documenting how sanctions compliance is managed enterprise-wide.. . . . Policies, Procedures & Training. . . . Create, update, and maintain . sanctions-related policies, procedures, and training materials. .. . . . Ensure documentation is complete, interconnected, and aligned with regulatory expectations.. . . . Quality Assurance (QA) Program. . . . Design and implement . quality assurance frameworks. for sanctions case handling and decision-making.. . . . Establish clear decision standards to ensure . consistent, defensible outcomes. .. . . . Monitor QA results and drive continuous improvement.. . . . Geo-Blocking & Control Frameworks. . . . Document, assess, and enhance . geo-blocking controls. used to restrict location-based transactions.. . . . Ensure controls operate effectively across all business lines and comply with regulatory standards.. . . . Regulatory Remediation & Execution. . . . Analyze regulatory findings and issues to identify overlaps and root causes.. . . . Translate regulatory requirements into . actionable execution plans. .. . . . Track remediation progress using defined . KPIs and milestones. .. . . . Validate that control enhancements fully address regulatory expectations.. . . . Reporting & Stakeholder Engagement. . . . Prepare . weekly, monthly, and ad-hoc status reports. for senior leadership.. . . . Maintain clear documentation and evidence repositories to support audits and regulatory reviews.. . . . Collaborate with cross-functional stakeholders to ensure alignment and timely delivery.. . . . Required Qualifications. . . . Bachelor’s degree (or equivalent professional experience).. . . . Preferred Qualifications. . . . 10–15+ years of experience. in . Financial Crime Risk Management. , Sanctions, and Risk & Compliance.. . . . Strong knowledge of global regulatory bodies and standards, including . FinCEN, FATF, and FCA. .. . . . Proven experience leading . sanctions governance, QA programs, and regulatory remediation initiatives. .. . . . Ability to manage multiple complex workstreams in a fast-paced environment.. . . . Excellent analytical, problem-solving, and organizational skills.. . . . Strong written and verbal communication skills with the ability to engage both technical and non-technical audiences.. . . . Ability to work independently while also collaborating effectively within cross-functional teams.. . . . . To apply:. . https://weworkremotely.com/remote-jobs/navitaspartners-senior-manager-lead-sanctions-financial-crime-risk-management-fcrm-0122.