Global Senior Sanctions Compliance Counsel
Core
Lead counsel for global corporate sanctions compliance programs, advising stakeholders on navigating complex geo-political environments and regulatory regimes across US, UK, EU, UN, and SG jurisdictions.
Role type
Senior in-house sanctions compliance counsel
Builds
Global corporate sanctions compliance programs and operationalized screening mechanisms
Domain
Legal compliance, international sanctions, fintech/technology
Required skills
Sanctions law expertise, anti-money-laundering experience, risk assessment, regulatory trend analysis, internal investigation support, compliance training design, autonomous leadership, strategic goal setting
Preferred skills
Fintech/technology sector experience, US and UK/EU market knowledge, process improvement, heavy workload management, cross-functional collaboration
Technologies
N/A
Responsibilities
Enhance and maintain global sanctions compliance programs; advise stakeholders on sanctions issues; conduct legal compliance risk assessments; execute medium and long-term projects; maintain competency in evolving sanctions laws; provide guidance on compliance screening mechanisms; support internal investigations; conduct compliance training programs
Seniority
Senior, hands-on IC with leadership responsibilities