Director Sanctions Compliance Salary in North Dakota

Sanctions Compliance Officer - Average Salary $54,029

A Sanctions Compliance Officer is responsible for ensuring that a company or financial institution complies with all relevant sanctions laws and regulations. This includes conducting risk assessments, developing and implementing compliance policies and procedures, monitoring transactions and customer activity for potential sanctions violations, and reporting any suspicious activity to regulatory authorities. The Sanctions Compliance Officer also provides training and guidance to employees on sanctions compliance and works closely with other departments to ensure that the company's operations are in line with sanctions requirements. Additionally, they stay up to date on changes in sanctions laws and regulations and advise senior management on potential risks and compliance issues.

Senior Manager Sanctions Compliance - Average Salary $95,192

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Compliance Director - Average Salary $191,321

Compliance Director directs an organization's compliance programs, policies, reporting, and practices. Ensures that all activities follow regulatory requirements related to the governance of the organization as well as any industry-specific or location-specific laws. Being a Compliance Director oversees internal controls and auditing systems that monitor and report on regulated activities and processes. Develops risk-based compliance testing of existing procedures and controls to identify, detect, and correct noncompliance. Additionally, Compliance Director evaluates and implements changes to compliance processes due to new or amended regulations. Establishes communication and training initiatives that inform stakeholders about compliance requirements. Requires a bachelor's degree. Typically reports to top management. The Compliance Director manages a departmental sub-function within a broader departmental function. Creates functional strategies and specific objectives for the sub-function and develops budgets/policies/procedures to support the functional infrastructure. To be a Compliance Director typically requires 5+ years of managerial experience. Deep knowledge of the managed sub-function and solid knowledge of the overall departmental function.

Director of Compliance - Average Salary $192,476

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Sanctions Analyst - Average Salary $86,990

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