Senior Manager-Sanctions Advisory

15 - 19 years

0 Lacs

Posted:1 week ago| Platform: Shine logo

Apply

Work Mode

On-site

Job Type

Full Time

Job Description

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 operations and transactions. - Create clear and actionable advisories to help stakeholders make informed business decisions. - Training Development & Implementation: - Identify compliance training needs beyond standard programs, especially for global operations. - Design, develop, and deliver training programs in collaboration with internal teams. - Continuously improve training content to reflect emerging risks, regulatory updates, and best practices. - Policies & SOPs: - Draft, review, and update compliance policies and SOPs to stay current with regulatory requirements. - Work with business and functional teams to integrate compliance policies into daily operations. - Lead cross-functional initiatives to strengthen policies and foster a culture of compliance. Qualifications & Experience: - 15-16 years of experience in legal compliance, with a strong focus on sanctions advisory in a global context. - Deep knowledge of international sanctions regimes (OFAC, EU, UN, etc.). - Proven ability to explain complex regulations in a clear, business-friendly way. - Experience in designing and delivering global compliance training programs. - Skilled in drafting and implementing compliance policies and SOPs. - Strong stakeholder management, communication, and project management skills. - Bachelor's degree in Law, Compliance, or a related field (advanced degree preferred). In addition to the above details, the job description does not contain any specific information about the company.,

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

RecommendedJobs for You