
Senior Legal Compliance Manager
1 week ago
We are seeking a highly skilled Compliance Transformation Leader to drive our organization's compliance initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance.
The ideal candidate will have proven expertise in building robust compliance frameworks, leading digital transformation, and managing global stakeholder expectations.
Key Responsibilities:- Compliance Training & Awareness
- Create and enhance global compliance training programs to ensure they meet business requirements.
- Collaborate with stakeholders to identify areas for improvement and develop targeted training initiatives.
- Sanctions Advisory
- Provide expert guidance on sanctions regulations and monitor regulatory developments to stay ahead of emerging risks.
- Support business units with practical insights on sanctions-related risks and implement effective mitigation strategies.
- Policies & SOPs
- Draft, review, and update policies, procedures, and frameworks to ensure they align with evolving regulations.
- Collaborate cross-functionally to embed compliance into operational processes and ensure effective implementation.
- Risk & Transformation
- Lead initiatives on digital transformation in compliance, AML screening, financial crime risk, gap assessments, and third-party risk management.
- Drive process re-engineering, automation, and change management to strengthen compliance effectiveness and deliver high-quality reports to senior leadership.
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Legal Compliance Specialist
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