
Senior Manager-Sanctions Advisory
3 days ago
Position Overview:
We are looking for an experienced and dynamic professional to lead Legal Compliance with a focus on sanctions advisory. This senior role requires 15–16 years of experience in legal compliance, particularly in guiding businesses on sanctions across multiple countries. The role involves 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 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 related field (advanced degree preferred).
Key Competencies:
- Strategic thinker with proactive compliance risk management.
- Comfortable working across cultures and regions.
- High integrity, professionalism, and sound judgment.
- Strong leadership and team development capabilities.
- Adaptable to evolving business and regulatory environment
-
Manager Accounting Advisory
2 weeks ago
Chennai, Tamil Nadu, India, Tamil Nadu Acme Services Full timeHiring for one of the Big 4Senior Manager - Financial Reporting (CMAAS) Qualified CALocation: ChennaiWe are a leading global professional services organization seeking a highly motivated and experienced Senior Manager to join our dedicated Capital Market and Accounting Advisory Services (CMAAS) team within Assurance. This is an exceptional opportunity for a...
-
Transaction Advisory
2 weeks ago
Chennai, Tamil Nadu, India, Tamil Nadu Bahwan CyberTek Full timeJob Title: Transaction Advisory - Senior Associate Designation: Senior Associate Location: Chennai Shift: General Shift Position: Full-Time Position Summary: The Transaction Advisory Services (TAS) Senior Associate will work closely with onshore and offshore teams to conduct financial due diligence for middle-market US clients. The role involves assisting...
-
Senior Associate
1 day ago
Chennai, Tamil Nadu, India, Tamil Nadu Bahwan CyberTek Full timePosition Summary:The Senior Associate Transaction Advisory Services (TAS) will support and execute financial due diligence engagements for middle-market U.S. clients, collaborating closely with both onshore and offshore teams. This role involves conducting buy-side and sell-side due diligence, working capital analysis, and assisting in the preparation of...
-
Chennai, Tamil Nadu, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per yearDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewWhether you're at the start of your career or looking to discover...
-
Project Advisory- Manager
1 week ago
Chennai, Tamil Nadu, India Southern Trading Co Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJob Title: Project Advisory ManagerLocation: Chennai Mount RoadJob Type: Full-timeCompany Name: AVOR CAPITAL ADVISORSJob Summary:Responsibilities:Develop and deliver comprehensive financial models, project feasibility reports, and Information Memoranda to facilitate structured finance and project advisory services. • Advise clients on structured financing...
-
Senior Operations Manager
1 week ago
Chennai, Tamil Nadu, India Bank Of America Full time ₹ 20,00,000 - ₹ 25,00,000 per yearSr Operations Manager Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive...
-
VP/SVP - Strategic Advisory and Valuation
1 week ago
Chennai, Tamil Nadu, India Anarock Property Consultants Full time ₹ 15,00,000 - ₹ 25,00,000 per yearWe are seeking a dynamic and experienced AVP/DVP/VP to join ourConsulting/Valuation team. This role is pivotal in driving our engagements with governmentalbodies and agencies, providing expert counsel on real estate development, policy formulation,and regulatory compliance.Position Goals:Strategic planning and Robust Business development of the regionOwning...
-
Assistant Manager
1 day ago
Chennai, Tamil Nadu, India, Tamil Nadu CohnReznick Professional Services Pvt Ltd Full timeJob Title: Audit Industry CHAMP – Assistant Manager / Team Lead Location: Chennai Department: Assurance - CHAMP Practice About CohnReznick: CohnReznick is a leading advisory, assurance, and tax firm with deep industry expertise. Our CHAMP practice focuses on Consumer, Hospitality, and Manufacturing & Distribution sectors, helping clients leverage process...
-
BFSI Recruiter
1 week ago
Chennai, Tamil Nadu, India AV Global Advisory Services Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Title: Recruiter / Senior Recruiter BFSIOrganization: AV Global Advisory Services – HR Consulting FirmLocation: Chennai (Avadi)Remote Option: Available only for candidates with relevant experience in BFSI recruitmentAbout the Role: AV Global Advisory Services, a leading HR Consulting Firm based in Chennai, is looking for a dynamic and experienced...
-
Project Advisory And Structured Finance Manager
2 weeks ago
Chennai, Tamil Nadu, India Southern Trading Co Full time ₹ 1,80,000 - ₹ 2,50,000 per yearJob Title: Project Advisory & Structured Finance SpecialistLocation: Chennai Mount RoadJob Type: Full-timeCompany Name: AVOR CAPITAL ADVISORSJob Summary:Responsibilities: • Develop and deliver comprehensive financial models, project feasibility reports, and Information Memoranda to facilitate structured finance and project advisory services. • Advise...