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Senior Compliance Manager - Sanctions

Orbis
locationUnited Kingdom
PublishedPublished: Published 1 week ago
Business Compliance
Full time
New Job: Senior Compliance Manager - Sanctions
Location: Austin, TX (Remote-friendly | Relocation available)
Salary: $150,000-$175,000 + Equity
Type: Permanent

A fast-scaling fintech with global reach is hiring a Senior Compliance Manager - Sanctions to lead strategy, investigations, and risk mitigation across its sanctions program. This is a hands-on leadership role with ownership over critical regulatory and operational processes-and influence that spans compliance, risk, and audit functions.

What You'll Own
  • Lead high-priority sanctions investigations and build out scalable, front-line controls
  • Drive strategic improvements across sanctions systems, QA, and team capability
  • Collaborate with risk, compliance, legal, and audit teams on regulatory readiness
  • Act as SME on OFAC and global sanctions in enterprise-level initiatives
  • Shape policies and processes that reduce risk without blocking innovation
What You Bring
  • 3+ years focused on US sanctions, with expert-level OFAC knowledge
  • Proven experience managing risk and investigations in regulated environments
  • Experience leading second-line or first-line compliance teams
  • Comfortable owning complex casework and driving cross-functional strategy
  • Bonus: CGSS certification, fintech/payments background, or international exposure
Why Join?
  • Senior leadership role with direct impact on global compliance posture
  • Competitive salary + equity in a high-growth company
  • Flexible working options, including full remote or relocation to Austin HQ
  • Culture that blends regulatory rigor with startup speed and mission focus