P
• Monitor, research, and analyze international laws, regulations, and sanctions, including legislative drafts, judicial rulings, and executive guidance—that impact business operations.
• Track and interpret regulations on international sanctions, indirect sanction ownership structures, and politically exposed persons (PEPs).
• Interpret guidance from agencies such as OFAC, FinCEN, or the EU’s CFSP list, including updates to sanctions thresholds.
• Oversee and adapt technical workflows with development teams to ensure compliance with current and emerging regulatory requirements.
• Write and maintain clear documentation of processes, workflows, and regulatory updates.
• Conduct quality control checks, troubleshoot workflow/data issues, and implement corrective actions to ensure data integrity and compliance.
Minimum Qualification
Bachelor’s or Master’s degree in Law, International Relations, or a related field
5+ years of experience interpreting legislative texts and judicial rulings ...