Senior Manager-Sanctions Advisory Hire Rightt - Executive Search & HR Advisory

15.0 - 19.0 years

0 Lacs

chennai, tamil nadu

On-site

As an experienced and dynamic professional, you will be responsible for leading Legal Compliance with a focus on sanctions advisory. With 15-16 years of experience in legal compliance, particularly in guiding businesses on sanctions across multiple countries, you will play a crucial role in strengthening the global compliance framework, developing training, driving policy excellence, and supporting business operations in a fast-paced international environment. Key Responsibilities: - Sanctions Advisory: - Monitor global regulatory changes related to sanctions and advise business units on compliance implications. - Provide expert guidance on sanctions regulations and how they apply to global ...

Posted 1 week ago

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AVP Sanctions Advisory Live Connections

5.0 - 9.0 years

0 Lacs

karnataka

On-site

As a Compliance Officer in this role, you will be responsible for supporting the business areas covering Sanctions advisory activities for the Group. Your main focus will be to ensure that efforts are made to align related policies and procedures with regulatory requirements and applicable laws and regulations. Your key responsibilities will include: - Assisting in the implementation and monitoring of the framework and plan for Compliance in Sanctions to address the Compliance needs and requirements of the related divisions in alignment with laws, rules, and regulations. - Performing Sanction Review activities as a second line of defence. - Providing advisory services in Sanctions to all Bus...

Posted 4 weeks ago

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Senior Compliance Specialist Hire Rightt - Executive Search & HR Advisory

14.0 - 18.0 years

0 Lacs

chennai, tamil nadu

On-site

As an Associate Director Legal Compliance at our company, your role will involve leading transformation initiatives in sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. You must have proven expertise in building compliance frameworks, driving digital transformation, and managing global stakeholder expectations. Your key responsibilities will include: - Enhancing global compliance training programs and identifying additional training areas aligned with business requirements. Collaborating with stakeholders to ensure training relevance and effectiveness. - Providing expert guidance on sanctions regulations across jurisdictions, monitoring regulatory ...

Posted 1 month ago

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Legal Director Hire Rightt - Executive Search & HR Advisory

14.0 - 18.0 years

0 Lacs

chennai, tamil nadu

On-site

As an Associate Director of Legal Compliance, you will play a vital role in driving transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. Your proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations will be crucial for success in this role. **Key Responsibilities:** - **Compliance Training & Awareness** - Enhance global compliance training programs beyond standard modules. - Identify additional training areas aligned with business requirements. - Collaborate with stakeholders to ensure training relevance and effectiveness. - **Sanctions Advisory**...

Posted 1 month ago

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