Responsibilities
- Lead efforts to combat illicit financial activity and enforce sanctions compliance
- Manage and enhance the organization’s compliance program for OFAC sanctions, including digital wallet screening, alert resolution, and control enforcement
- Interpret evolving sanctions regulations and provide strategic guidance on compliance implications
- Collaborate with compliance investigators to assess and resolve complex cases, determining appropriate actions such as blocking, escalation, or clearance
- Conduct annual risk evaluations and country-specific risk analyses
- Prepare and present quarterly compliance reports for executive leadership
- Oversee compliance with data protection and privacy regulations
- Lead adherence to GDPR and other data privacy laws such as CCPA and CPRA
- Assist product teams with evaluating privacy risks in new features and third-party integrations
- Support legal operations across multiple domains
- Participate in contract negotiations as needed within a collaborative legal team
- Monitor emerging legislation and regulatory changes, identifying business impacts
- Provide input on regulatory submissions and formal filings
- Take a comprehensive approach to legal and regulatory risk within a flexible, agile team structure
Work Arrangement
Hybrid
Team
small but mighty; lean, highly embedded legal team
Other
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- OpenSea uses E-Verify to confirm employment eligibility.
