Job Description
A leading global container shipping and logistics group is hiring a Manager, Compliance to join a lean, high-impact global compliance function based out of Mumbai.
About the Role
This is a hands-on, senior compliance position reporting to the Head of Compliance (based in Singapore). You will lead a small team of sanctions analysts in India while owning a mix of hands-on sanctions screening and broader compliance advisory work across the group.
Team
- Directly lead 2-3 Sanctions Screening Analysts based in India
Key Responsibilities:
Sanctions & Screening (~50%)
- Own Level 2 sanctions screening escalations and reviews, including Sanctioned Controlled Ownership (SCO) assessments
- Serve as the primary advisor on sanctions-related matters, partnering with Commercial, Operations and Finance teams to embed robust screening processes, particularly in sensitive j...