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Global Sanctions Expert

3 weeks ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Sanctions Compliance Expert

We are seeking a Sanctions Compliance Expert to join our Global Legal Compliance team as a key advisor on sanctions-related issues outside China. The ideal candidate will have direct experience in sanctions and anti-money-laundering areas, strong client engagement skills, and the ability to work in a fast-paced, global environment with cross-functional teams across time zones.

About the Role
  • Ongoing enhancement and maintenance of global corporate sanctions compliance programs with a focus on US and EU/UK sanctions laws and regulations.
  • Advise and counsel stakeholders on sanctions-related issues and provide practical solutions in navigating complex geo-political environments.
  • Conduct periodic legal compliance risk assessments to evaluate the effectiveness of programs, identify gaps, and develop remediation plans.
  • Maintain competency in evolving sanctions law, regulatory trends, risks, and regimes impacting the business.
  • Provide guidance to improve and operationalize sanctions compliance screening mechanisms.
  • Advise on internal investigations related to compliance policies and partner with the internal investigations team as needed.
  • Conduct internal compliance training and education programs in collaboration with regional compliance counsel and cross-functional stakeholders.
Requirements
Minimum Qualifications
  • A law degree or Master of Law; up-to-date qualifications to practice law in a common law jurisdiction is required. A JD or LLM in US/UK is preferred.
  • Proven compliance experience in a reputable international law firm and in-house with a multinational company; technology and/or fintech sector experience preferred. Knowledge of sanctions regulatory and compliance programs; experience in US and UK/EU markets is a strong plus.
  • A deep understanding of sanctions and AML laws; ability to interpret and apply legal concepts to diverse matters; capable of taking a leadership role with autonomy and responsibility while weighing business and legal risk.
  • Strong oral and written communication skills; ability to understand client needs and adapt communication for diverse audiences.
  • Highest standard of ethics; positive attitude for learning and willingness to acquire new knowledge and skills.
  • Demonstrated leadership in setting strategic goals with a hands-on, 'roll up your sleeves' mentality; ability to maintain confidentiality.
PREFERRED QUALIFICATIONS
  • Ability to work in a fast-paced environment with flexibility, teamwork, and a willingness to adapt to client needs; timely delivery with sensitivity to urgency.
  • Proactive problem identification, issue resolution, and recommendations for process improvements.
  • Creativity in finding solutions and sound judgment in applying them.
About Our Organization

We aim to inspire creativity through innovative products and a diverse global team. We value curiosity, humility, and impact, and operate with an 'Always Day 1' mindset to achieve meaningful breakthroughs for our people, company, and users.

Diversity & Inclusion

We are committed to an inclusive space where employees are valued for their skills, experiences, and unique perspectives. We celebrate diverse voices and strive to create an environment that reflects the communities we reach.