Associate Director - Legal Compliance

15 - 19 years

0 Lacs

Posted:2 weeks ago| Platform: Shine logo

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Job Type

Full Time

Job Description

Role Overview: As an Associate Director Legal Compliance at Mindsprint, you will be responsible for providing strategic guidance on sanctions advisory with a focus on enhancing the global compliance framework. Your role will involve monitoring global regulatory developments, providing expert advice on sanctions regulations, developing training programs, and drafting compliance policies to ensure adherence to evolving regulatory requirements in a fast-paced international environment. Key Responsibilities: - Monitor, analyze, and communicate global regulatory developments related to sanctions to advise business units on compliance implications. - Provide expert advice on sanctions regulations and their application to the company's operations and transactions worldwide. - Develop clear and actionable advisories for cross-functional stakeholders to facilitate sound business decision-making. - Identify and assess compliance training needs, design comprehensive training programs, and continuously evaluate and enhance training content. - Draft, review, and update compliance policies and SOPs to ensure alignment with evolving regulatory requirements and best practices. - Work closely with business teams to embed compliance policies into operational processes and lead initiatives to strengthen the overall policy framework. Qualifications & Experience: - 15-16 years of progressive experience in legal compliance, focusing on sanctions advisory in a global business context. - In-depth knowledge of international sanctions regimes, including OFAC, EU, and UN sanctions. - Demonstrated ability to interpret and communicate complex regulatory requirements clearly. - Proven track record in developing and delivering compliance training programs globally. - Experience in drafting, updating, and implementing compliance policies and SOPs. - Strong stakeholder management, collaboration, and influencing skills. - Exceptional analytical, communication, and project management abilities. - Bachelor's degree in Law, Compliance, or related field required; advanced degree preferred. Additional Company Details: The company, Mindsprint, is seeking a highly experienced professional for the role of Associate Director Legal Compliance, emphasizing the importance of strategic guidance on sanctions advisory. The ideal candidate will contribute to policy excellence in a complex, fast-paced, and international environment, enhancing the global compliance framework and implementing impactful training programs. Role Overview: As an Associate Director Legal Compliance at Mindsprint, you will be responsible for providing strategic guidance on sanctions advisory with a focus on enhancing the global compliance framework. Your role will involve monitoring global regulatory developments, providing expert advice on sanctions regulations, developing training programs, and drafting compliance policies to ensure adherence to evolving regulatory requirements in a fast-paced international environment. Key Responsibilities: - Monitor, analyze, and communicate global regulatory developments related to sanctions to advise business units on compliance implications. - Provide expert advice on sanctions regulations and their application to the company's operations and transactions worldwide. - Develop clear and actionable advisories for cross-functional stakeholders to facilitate sound business decision-making. - Identify and assess compliance training needs, design comprehensive training programs, and continuously evaluate and enhance training content. - Draft, review, and update compliance policies and SOPs to ensure alignment with evolving regulatory requirements and best practices. - Work closely with business teams to embed compliance policies into operational processes and lead initiatives to strengthen the overall policy framework. Qualifications & Experience: - 15-16 years of progressive experience in legal compliance, focusing on sanctions advisory in a global business context. - In-depth knowledge of international sanctions regimes, including OFAC, EU, and UN sanctions. - Demonstrated ability to interpret and communicate complex regulatory requirements clearly. - Proven track record in developing and delivering compliance training programs globally. - Experience in drafting, updating, and implementing compliance policies and SOPs. - Strong stakeholder management, collaboration, and influencing skills. - Exceptional analytical, communication, and project management abilities. - Bachelor's degree in Law, Compliance, or related field required; advanced degree preferred. Additional Company Details: The company, Mindsprint, is seeking a highly experienced professional for the role of Associate Director Legal Compliance, emphasizing the importance of strategic guidance on sanctions advisory. The ideal candidate will contribute to policy excellence in a complex, fast-paced, and international environment, enhancing the global compliance framework and implemen

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