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 RoleThis 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.TeamDirectly lead 2-3 Sanctions Screening Analysts based in IndiaKey Responsibilities:Sanctions & Screening (~50%)Own Level 2 sanctions screening escalations and reviews, including Sanctioned Controlled Ownership (SCO) assessmentsServe 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 recent customer/partner onboardingBroader Compliance (~50%)Support Anti-Bribery & Corruption (ABAC), trade compliance, ethics and business integrity, and competition law compliance across the groupLead the design, implementation and continuous improvement of compliance policies and controls,



with particular focus on ABAC, conflicts of interest and sanctions programsTrack and interpret regulatory developments globally (trade sanctions, anti-corruption laws), translating them into clear, actionable guidance for the businessAssist with investigations into potential compliance incidents, documenting findings and recommending corrective measuresDesign and deliver compliance training across the organisation, building a proactive compliance cultureCandidate Profile5-8 years of experience in compliance, with meaningful depth in sanctions and ABACIndustry background in shipping preferred but not required; candidates from bankingor BPO/shared-services compliance backgrounds are also encouraged to applyBachelor's degree required; a law degree (LLB) is not mandatorySanctions certification is a plusStrong sense of integrity, ownership and the ability to mentor junior team membersIf this sounds like you, please click apply or drop a note on aditisidana@ for a confidential chat.

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