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 sanctions escalations, including complex Sanctioned Controlled Ownership (SCO)



reviews Manage and develop a team of 2-3 Level 1 sanctions screening analysts in the India Shared Service Centre Serve as the internal subject matter expert on sanctions, ABAC, and conflicts of interest matters Collaborate with Commercial, Operations, and Finance teams to embed screening processes and controls, particularly for high-risk jurisdictions and during recent customer or partner onboarding Compliance Program Oversight
Design, implement, and continuously improve compliance policies and controls with a focus on ABAC and sanctions programs Monitor regulatory changes globally (trade sanctions, anti-corruption statutes) and translate them into clear, actionable guidance for senior management and operational teams Contribute to the broader compliance program covering trade compliance, ethics, and competition law Investigations
Support inquiries into potential non-compliance incidents including suspected sanctions breaches or b

📌 Compliance manager (Chennai)
🏢 Aquis Search
📍 Chennai