Job Description A 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.
n About the Role
n This 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.
n Team
n n Directly lead 2-3 Sanctions Screening Analysts based in India
n n Key Responsibilities:
n Sanctions & Screening (~50%)
n n 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 current customer/partner onboarding
n n Broader Compliance (~50%)
n n 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 clear, 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
n n Candidate Profile
n n 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 banking or BPO/shared-services compliance backgrounds are also encouraged to apply
n Bachelor's degree required; a law degree (LLB) is not mandatory
n Sanctions certification is a plus
n Strong sense of integrity, ownership and the ability to mentor junior team members
n n If this sounds like you, please click apply or drop a note on for a confidential chat.

📌 Compliance Manager - Sanctions (Raigarh)
🏢 Aquis Search
📍 Raigarh