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    Sanctions Compliance Manager - Miami, United States - Taylor Root

    Taylor Root
    Taylor Root Miami, United States

    3 weeks ago

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    Description

    Our client, an international sports governing body, is seeking a Sanctions Compliance Manager to join their Legal and Compliance team in Miami, FL.

    The candidate will play a pivotal role in ensuring the companies compliance with international sanctions regulations and mitigate associated risks effectively. This position reports directly into and works closely with the Head of Risk and Compliance.

    Responsibilities:

    • Act as a subject matter expert on US, UK, EU, Swiss and UN sanctions compliance.
    • Provide sanctions advice and draft legal memos and opinions for internal stakeholders and provide confirmations on compliance of payments/shipments/services with international sanctions.
    • Monitor fast changing international trade control landscape and communicate updates to internal stakeholders.
    • Manage relationships with external counsel, national authorities (SECO, OFAC) and banking partners on sanctions compliance matters.
    • Engage with stakeholders from various departments across the organization, ensuring alignment with international trade control and sanctions compliance objectives.
    • Take a proactive approach to preventing, identifying and resolving issues related to sanctions compliance.

    Experience and Education:

    • 5+ years in compliance, with 3+ years managing sanctions compliance including US, EK, EU, Swiss and UN sanctions regimes and third party screening.
    • University degree in Law or compliance preferred (alternatively in Business Administration, Economics or Finance)
    • Advance degrees or professional certifications in international sanctions compliance preferred.
    • Fluency in English and either French/Spanish/German is a must.
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