Sanctions Compliance Expert

1 week ago

Vadodara, Gujarat, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000

As a strategic leader, you will spearhead the development and implementation of compliance initiatives worldwide.

The role combines global leadership with local project delivery, focusing on sanctions compliance in Germany.

Key Responsibilities:

  • Support organizations in navigating anti-corruption regulations (e.g., FCPA, UK Bribery Act).
  • Oversee and further develop compliance tools and resources, based on industry needs and regulatory trends.
  • Lead training programs on anti-corruption and sanctions compliance, including modules for different skill levels.
  • Support due diligence initiatives and liaise with external providers.
  • Champion sustainability by supporting companies in disclosing anti-corruption efforts within ESG reporting.

Qualifications:

  • Bachelor's degree in Law, International Trade, Public Policy, Business, or related field (Master's preferred).
  • At least 3 years of experience in project management, compliance, ESG, or integrity risk.
  • Demonstrated knowledge of sanctions, or anti-corruption frameworks.
  • Proven success engaging with governments, international donors, NGOs, and business leaders.
  • Fluency in English is essential.
  • High proficiency in MS Office (Word, Excel, PowerPoint); familiarity with e-learning tools is a plus.
  • High ethical standards and a commitment to integrity, leadership, and respect.

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