NavitasPartners: Senior Manager / Lead – Sanctions & Financial Crime Risk Management (FCRM) - 0122 SS #4

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