Job DescriptionA 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. NAbout the RolenThis 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. NTeamnn Directly lead 2-3 Sanctions Screening Analysts based in India NnKey Responsibilities: NSanctions & Screening (~50%) Nn Own Level 2 sanctions screening escalations and reviews, including Sanctioned Controlled Ownership (SCO) assessments N Serve as the primary advisor on sanctions-related matters, partnering with Commercial, Operations and Finance teams to embed robust screening processes, particularly in sensitive jurisdictions and for new customer/partner onboarding NnBroader Compliance(~50%) Nn Support Anti-Bribery & Corruption (ABAC), trade compliance, ethics and business integrity, and competition law compliance across the group N Lead the design, implementation and continuous improvement of compliance policies and controls,



with particular focus on ABAC, conflicts of interest and sanctions programs N Track and interpret regulatory developments globally (trade sanctions, anti-corruption laws), translating them into transparent, actionable guidance for the business N Assist with investigations into potential compliance incidents, documenting findings and recommending corrective measures N Design and deliver compliance training across the organisation, building a proactive compliance culture NnCandidate Profile Nn 5-8 years of experience in compliance, with meaningful depth in sanctions and ABAC N Industry background in shipping preferred but not required; candidates from bankingor BPO/shared-services compliance backgrounds are also encouraged to apply N Bachelor's degree required; a law degree (LLB) is not mandatory N Sanctions certificationis a plus N Solid sense of integrity, ownership and the ability to mentor junior team members NnIf this sounds like you, please click apply or drop a note on [email protected] for a confidential chat.

📌 Compliance Manager - Sanctions (Alibag)
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📍 Alibag