Found Description
About the Role
A leading global logisics group is looking for a Manager, Compliance to anchor its India compliance function. This is a senior, hands-on role with direct people management responsibility, reporting to the Head of Compliance based in Singapore.
The scope is focused: roughly half your time will be spent on Level 2 sanctions escalations and Sanctioned Controlled Ownership (SCO) reviews, with the remainder covering ABAC, trade compliance, ethics and business integrity, and competition law. You will lead a small team of Level 1 sanctions screening analysts based in India, and act as the primary subject matter expert for high-risk compliance matters across the group.
If you have built genuine depth in sanctions and ABAC within a multinational, banking, or shared-services environment and are ready for a role with real subject matter ownership and direct visibility to senior leadership, this is worth your time.
What You Will Do
Sanctions and ABAC
- Own Level 2 ...
A leading global logisics group is looking for a Manager, Compliance to anchor its India compliance function. This is a senior, hands-on role with direct people management responsibility, reporting to the Head of Compliance based in Singapore.
The scope is focused: roughly half your time will be spent on Level 2 sanctions escalations and Sanctioned Controlled Ownership (SCO) reviews, with the remainder covering ABAC, trade compliance, ethics and business integrity, and competition law. You will lead a small team of Level 1 sanctions screening analysts based in India, and act as the primary subject matter expert for high-risk compliance matters across the group.
If you have built genuine depth in sanctions and ABAC within a multinational, banking, or shared-services environment and are ready for a role with real subject matter ownership and direct visibility to senior leadership, this is worth your time.
What You Will Do
Sanctions and ABAC
- Own Level 2 ...