Global sanctions
1 settimana fa
The role is located in Milan, Italy and is a hybrid position.
The Global Sanctions & Export Controls Manager will be responsible for managing the Sanctions, due diligence and Export Controls framework and providing subject matter expertise to mitigate this key compliance risk for the group.
This will involve: Key Responsibilities - Global Sanctions & Export Controls Manager Advising on the framework and appropriate risk profile for the Group's Sanctions and Export Controls.
Overseeing the delivery of export controls / sanctions, financial crime, and other legal compliance risks as required.
Managing the due diligence analyst team and their operational delivery.
Providing advice on applicable UK/EU/US Export Control and Sanctions regulations and dealing with the compliance matters falling within the Role's remit.
Maintaining and further developing risk-based and proportionate global, group-wide Sanctions & Export Control policies, and procedures – including defining roles and responsibilities for the mitigation of these risks.
Support the businesses to embed and operationalise sanctions and export control procedures, including through training as needed.
Conduct export controls and sanctions risk assessments and propose mitigating actions.
Monitor changing sanctions and export controls regulations and ensure such changes are promptly communicated and reflected in compliance processes.
Engage with government officials, regulators and third party advisers as necessary.
Assist with subject matter investigations and remediation plans.
Provide subject matter expertise in M&A and disposal opportunities.
Skills and Experience - Global Sanctions & Export Controls Manager Significant experience (8+ years) providing advice on sanctions advisory and due diligence in relevant industry or professional services environments.
Extensive knowledge of UK, EU and US export controls and sanctions requirements, including experience dealing with controlled (dual use) products and technology, licensing, export and re-export control requirements (UK/EU/US).
Working knowledge of product classification (UK/EU/US).
A proficient trade compliance expert able to design, implement and improve export controls and sanctions in a compliance programme for a global business.
Confident presenting at senior levels.
Highly proficient English language skills with excellent communication skills and an open and approachable style.
Ability to provide pragmatic and commercially focused advice and seek to solve problems whilst being prepared to take a stand if needed.
This is a standout opportunity to take the next step in your career, leading a team within a renowned blue chip Manufacturing organisation.
If you're ready to make an impact, we want to hear from you.
Apply now with your full CV for immediate review at matt@auricoe.com
-
Global Sanctions
4 settimane fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires a Global Sanctions & Export Controls Manager (Legal Compliance). The role is located in Milan, Italy and is a hybrid position. The Global Sanctions & Export Controls Manager will be responsible for managing the Sanctions, due diligence and Export Controls framework and providing subject matter expertise...
-
Global Sanctions
4 settimane fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires a Global Sanctions & Export Controls Manager (Legal Compliance). The role is located in Milan, Italy and is a hybrid position. The Global Sanctions & Export Controls Manager will be responsible for managing the Sanctions, due diligence and Export Controls framework and providing subject matter...
-
Global Sanctions
2 settimane fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires a Global Sanctions & Export Controls Manager (Legal Compliance). The role is located in Milan, Italy and is a hybrid position. The Global Sanctions & Export Controls Manager will be responsible for managing the Sanctions, due diligence and Export Controls framework and providing subject matter...
-
Trade Compliance Manager
3 settimane fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires a Trade Compliance Manager.The role is located in Milan, Italy and is a hybrid position.The Trade Compliance Manager will be responsible for managing the Sanctions, due diligence and Export Controls framework and providing subject matter expertise to mitigate this key compliance risk for the group.This...
-
Trade Compliance Manager
4 settimane fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires a Trade Compliance Manage r. The role is located in Milan, Italy and is a hybrid position. The Trade Compliance Manager will be responsible for managing the Sanctions, due diligence and Export Controls framework and providing subject matter expertise to mitigate this key compliance risk for the group....
-
Trade Compliance Manager
4 settimane fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires a Trade Compliance Manager.The role is located in Milan, Italy and is a hybrid position.The Trade Compliance Manager will be responsible for managing the Sanctions, due diligence and Export Controls framework and providing subject matter expertise to mitigate this key compliance risk for the group.This...
-
Trade Compliance Manager
2 settimane fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires a Trade Compliance Manager.The role is located in Milan, Italy and is a hybrid position.The Trade Compliance Manager will be responsible for managing the Sanctions, due diligence and Export Controls framework and providing subject matter expertise to mitigate this key compliance risk for the group. This...
-
Trade Compliance Manager
3 settimane fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires a Trade Compliance Manager. The role is located in Milan, Italy and is a hybrid position. The Trade Compliance Manager will be responsible for managing the Sanctions, due diligence and Export Controls framework and providing subject matter expertise to mitigate this key compliance risk for the group....
-
Trade compliance manager
2 settimane fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires a Trade Compliance Manager.The role is located in Milan, Italy and is a hybrid position.The Trade Compliance Manager will be responsible for managing the Sanctions, due diligence and Export Controls framework and providing subject matter expertise to mitigate this key compliance risk for the group.This...
-
Trade Compliance Manager
2 settimane fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires a Trade Compliance Manager . The role is located in Milan, Italy and is a hybrid position. The Trade Compliance Manager will be responsible for managing the Sanctions, due diligence and Export Controls framework and providing subject matter expertise to mitigate this key compliance risk for the group....
-
Trade Compliance Manager
2 settimane fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires a Trade Compliance Manager.The role is located in Milan, Italy and is a hybrid position.The Trade Compliance Manager will be responsible for managing the Sanctions, due diligence and Export Controls framework and providing subject matter expertise to mitigate this key compliance risk for the group. This...
-
Trade Compliance Manager
3 settimane fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires aTrade Compliance Manager . The role is located in Milan, Italy and is a hybrid position. TheTrade Compliance Managerwill be responsible for managing theSanctions, due diligence and Export Controls frameworkand providing subject matter expertise to mitigate this key compliance risk for the group. This...
-
Trade Compliance Manager
2 settimane fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires aTrade Compliance Manager.The role is located in Milan, Italy and is a hybrid position.TheTrade Compliance Managerwill be responsible for managing theSanctions, due diligence and Export Controls frameworkand providing subject matter expertise to mitigate this key compliance risk for the group.This will...
-
Trade Compliance Manager
4 settimane fa
Milano, Lombardia, Italia Auricoe Ltd A tempo pienoA renowned Global Manufacturing organisation requires a Trade Compliance Manage r. The role is located in Milan, Italy and is a hybrid position. The Trade Compliance Manager will be responsible for managing the Sanctions, due diligence and Export Controls framework and providing subject matter expertise to mitigate this key compliance risk for the group....
-
Technical Underwriting Governance Lead
6 giorni fa
Milano, Lombardia, Italia Generali Global Corporate & Commercial A tempo pienoGenerali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies.Over almost 200 years, we have built a multinational group that is present in more than 60 countries, with 470 companies and nearly 80,000 employees.Our group aims to become the standard bearer and...
-
Compliance Manager
2 settimane fa
Milano, Lombardia, Italia Neuraxpharm Group A tempo pienoCareer Opportunities: Compliance Manager (62959)Beko Europe is a leading home appliances business, dedicated to changing the lives of our customers through a wide range of innovative and sustainable household products and solutions. It was established in 2023 as a result of an agreement between Arçelik and Whirlpool, with Arçelik owning 75 percent of the...
-
Group Anti Financial Crime Operating Office
7 giorni fa
Milano, Lombardia, Italia Generali Italia A tempo pienoGenerali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies.The Group Anti Financial Crime Compliance Function is responsible for the supervision and coordination of the following compliance risks among the Generali Group:- International sanctions- Money...
-
Financial Compliance Specialist
12 ore fa
Milano, Lombardia, Italia ACCA Careers A tempo pienoJob SummaryWe are seeking a Financial Compliance Specialist to join our team as a Compliance and AML Manager. The successful candidate will be responsible for defining the roadmap of Compliance and AML activities in Italy, in close alignment with the region and corporate central functions.The Compliance and AML Manager will be responsible for ensuring the...
-
Compliance Manager
4 giorni fa
Milano, Lombardia, Italia Neuraxpharm Group A tempo pienoCareer Opportunities: Compliance Manager Beko Europe is a leading home appliances business, dedicated to changing the lives of our customers through a wide range of innovative and sustainable household products and solutions. It was established in 2023 as a result of an agreement between Arçelik and Whirlpool, with Arçelik owning 75 percent of the company...
-
Anti Financial Crime Aml Advisory Specialist
5 giorni fa
Milano, Lombardia, Italia Generali Italia A tempo pienoGenerali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies.Within the Group Anti Financial Crime area we are looking for a Anti Financial Crime AML Advisory Specialist.The Group Anti Financial Crime Compliance Function is responsible for the supervision and...
