Sanctions Compliance Manager
ЯндексОписание
Yandex is looking for a Sanctions Compliance Manager
Tasks that await you :
Conduct analysis of sanctions-related risks applicable to a multinational company across different business units
Review the company s various products, projects and activities to ensure compliance with the applicable sanctions, export control laws and internal policies
Act as the first point of contact for business teams with compliance-related questions, advise the teams on risk assessment and best ways to mitigate compliance risks
Draft compliance clauses, formulate opinions
Conduct KYC and export transactions analysis
Implement compliance controls to prevent sanctions risks, monitor and assess their effectiveness
Conduct sanctions compliance testing and auditing activities, facilitate remediations of audit findings
Participate in the development of compliance procedures and instructions
Monitor changes in the applicable legislation