Compliance Operations and Governance Lead
4 days ago
We are seeking a Compliance Operations and Governance Lead to join our team at Chargebee. As a key member of our compliance department, you will be responsible for ensuring that our company remains fully compliant with U.S. sanctions laws and regulations.
Your primary focus will be on conducting ongoing screening of transactions, customers, vendors, and third parties to identify potential risks. You will analyze flagged matches to assess potential compliance violations and document escalation needs. Your ability to interpret complex regulatory language and provide actionable insights to non-legal staff will be essential in managing large volumes of data and preventing business delays.
In this role, you will oversee governance and change management processes for trade compliance technological controls, including IP blocking and related measures. You will stay updated on OFAC sanctions, export controls, embargoes, and restrictions and assess their impact on the organization. Additionally, you will maintain comprehensive records for compliance with internal and external standards.
The ideal candidate will have a strong understanding of sanctions lists (OFAC SDN, EU, UN, etc.) and experience working with compliance software, sanctions screening tools, and trade compliance systems. Previous experience with transaction screening, risk assessment, and managing compliance risks related to international business and financial transactions is highly desirable.
Key Responsibilities- Conduct ongoing screening of transactions, customers, vendors, and third parties to identify potential risks
- Oversee governance and change management processes for trade compliance technological controls
- Maintain comprehensive records for compliance with internal and external standards
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