Trade Compliance & Sanctions Manager
The Trade Compliance & Sanctions Manager will be part of a small global team and will:
- Develop and implement trade compliance and sanctions policies in line with legal requirements.
- Monitor and evaluate business activities to ensure adherence to trade regulations.
- Provide expert advice on sanctions-related matters to internal stakeholders.
- Conduct regular audits and risk assessments to identify compliance gaps.
- Collaborate with external regulatory bodies and respond to inquiries or investigations.
- Deliver training sessions to staff on trade compliance and sanctions guidelines.
- Maintain up-to-date records of compliance activities and reporting requirements.
- Support the legal department in handling complex regulatory issues.
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