Legal Compliance Manager

Job Summary

A company is looking for a Legal Compliance Manager to support business risk management and compliance initiatives.

Key Responsibilities

• Lead and execute compliance activities related to business risk, export controls, Sanctions, ABAC, and AML
• Implement enhancements to customer and supplier due diligence processes
• Oversee onboarding of new customers, resellers, and end-users, ensuring compliance and monitoring

Required Qualifications

• Experience in legal compliance, including Sanctions, ABAC, export controls, or AML
• Proven ability to manage due diligence and onboarding processes
• Strong organizational skills
• Ability to work collaboratively in a fast-paced environment