Offer summary
Qualifications:
Bachelor of Laws (LL.B.) or Juris Doctor (JD), Admission to the bar in relevant jurisdiction, Minimum 3 years of legal experience, Focus on economic sanctions or export controls compliance.Key responsabilities:
- Provide guidance on economic sanctions and export controls compliance
- Conduct internal investigations related to compliance violations
- Advise on AML and digital payments regulatory requirements
- Create and deliver compliance training programs