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.

About the Role 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. Team - Directly lead 2-3 Sanctions Screening Analysts based in India Key Responsibilities: Sanctions & Screening (~50%) - Own Level 2 sanctions screening escalations and reviews, including Sanctioned Controlled Ownership (SCO) assessments

- 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 Broader Compliance (~50%) - Support Anti-Bribery & Corruption (ABAC), trade compliance, ethics and business integrity, and competition law compliance across the group
- Lead the design, implementation and continuous improvement of compliance policies and controls,



with particular focus on ABAC, conflicts of interest and sanctions programs
- Track and interpret regulatory developments globally (trade sanctions, anti-corruption laws), translating them into transparent, actionable guidance for the business
- Assist with investigations into potential compliance incidents, documenting findings and recommending corrective measures
- Design and deliver compliance training across the organisation, building a proactive compliance culture Candidate Profile - 5-8 years of experience in compliance, with meaningful depth in sanctions and ABAC
- Industry background in shipping preferred but not required;

candidates from bankingor BPO/shared-services compliance backgrounds are also encouraged to apply

- Bachelor's degree required;

a law degree (LLB) is not mandatory

- Sanctions certification is a plus
- Strong sense of integrity, ownership and the ability to mentor junior team members If this sounds like you, please click apply or drop a note on [email protected] for a confidential chat.

📌 Sanctions Compliance Lead (Mumbai)
🏢 Aquis Search
📍 Mumbai