Compliance Manager - Sanctions

A leading global container shipping and logistics group is hiring a Manager, Compliance to join a lean, high-impact global compliance function based out of Mumbai. About the Role This is a hands-on, senior compliance position reporting to the Head of Compliance (based in Singapore). You will lead a small team of sanctions analysts in India while owning a mix of hands-on sanctions screening and broader compliance advisory work across the group. Team Directly lead 2-3 Sanctions Screening Analysts based in India Key Responsibilities: Sanctions & Screening (~50%) Own Level 2 sanctions screening escalations and reviews, including Sanctioned Controlled Ownership (SCO) assessments Serve as the primary advisor on sanctions-related matters, partnering with Commercial, Operations and Finance tea