Global Sanctions Compliance Officer

Design, implement, and continuously enhance the global sanctions compliance program including the Global Sanctions and Trade Compliance Standard, procedures and relevant controls.

Monitor, analyze and interpret evolving sanctions regimes (US OFAC, EU, UK, UN, and other jurisdictions).

Conduct comprehensive sanctions risk assessments for customers, suppliers, distributors and third-party relationships.

Assess business impact of new or amended sanctions regulations and provide strategic recommendations.

Maintain current knowledge of sanctions trends, enforcement actions, and regulatory guidance.

Manage license renewals, amendments, and compliance reporting requirements.

Lead sanctions violation investigations and coordinate cross-functional response efforts.

Determine requirements for Voluntary Self-Disclosure (VSD) submissions in consultation with General Counsel.

Manage blocked asset reporting and other regulatory notification requirements.

Maintain comprehensive documentation of sanctions compliance activities and decisions.

• Bachelor’s degree in Law, International Relations, Business, or related field.
• 10+ years of experience in sanctions compliance, export controls, trade compliance.
• Prior experience in regulatory affairs or other compliance areas would be considered a plus.
• Previous experience in multinational corporations or regulated industries preferred.
• Healthcare, pharmaceutical, medical device or consumer goods industry experience is a plus.
• Comprehensive understanding of major sanctions regimes (US, EU, UK, UN) and additional knowledge of others, such as Canada, Switzerland and China, is a plus.
• Familiarity with sanctions screening technologies and transaction monitoring systems.
• Knowledge of sanctions and export controls licensing processes and regulatory engagement protocols.
• Understanding of international trade finance and payment systems.
• Fluent in English, other languages is a plus.
• Strong analytical and risk assessment capabilities.
• Project management skills with ability to manage multiple priorities.
• Detail-oriented with strong documentation and record-keeping practices.
• Excellent written and verbal communication skills.
• Proven stakeholder management abilities in matrix organizations.
• Professional certifications (e.g., CAMS, CRCM, or trade compliance certifications).
• Experience with sanctions compliance technology platforms.
• Previous regulatory examination or enforcement experience.
• Advanced degree in relevant field.