Description
- Conduct global due diligence and sanctions screening on customers, third parties, and transactions
- Apply U.S. and international sanctions requirements to commercial activities
- Provide clear guidance to Sales, Supply Chain, Legal, and Compliance teams on regulatory risks
- Monitor regulatory developments and assess their impact on business operations
- Assist with export control and trade compliance processes
- Maintain accurate documentation for audit and regulatory purposes
- Deliver training sessions related to sanctions and due diligence processes
- Minimum 5 years of experience in due diligence, sanctions, or trade compliance
- Practical experience applying U.S. sanctions requirements in global contexts
- Strong English communication skills...
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