Role OverviewJoin our Global Legal Compliance team as a leading member to advise and counsel sanctions-related issues involving global sanctions regimes except China. The ideal candidate is willing to work in a fast-paced, global environment with cross-functional teams in different time zones.
What You Will Do
Responsible for ongoing enhancement and maintenance of global corporate sanctions compliance programs, conducting periodic legal compliance risk assessments, and providing legal guidance and advice on sanctions compliance screening and its mechanism.
Why It Might Be a Fit
The ideal candidate is a highly experienced, bright, and capable legal/compliance lawyer with direct experience in sanctions and anti-money-laundering areas, who also possess strong client engagement skills and understand sanctions operations in the business process.
Requirements
- Law degree or Masters of Law
- Up-to-date qualifications to practice law in common law jurisdiction
- Proven combined compliance experience in a reputable international law firm, in-house with a multi-national company
- Sufficient knowledge of sanctions regulatory and compliance programs
- Experience in the US and UK/EU markets
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