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Senior Legal Counsel - Sanctions

Senior Legal Counsel - Sanctions

Client of Aventus Global TalentUnited Arab Emirates
منذ أكثر من 30 يومًا
الوصف الوظيفي

Legal and Compliance

United Arab Emirates

Aventus is working with a US-listed business that has extensive operations in the Middle East.

This is an opportunity for a qualified lawyer to join a multinational organization and take a lead on Sanctions matters.

As a Senior Legal Counsel, you will be part of the global legal team, reporting directly to the Deputy General Counsel.

Key Responsibilities

  • Providing subject matter expertise (sanctions, export controls, and OFAC compliance) to legal and business teams;
  • Keeping abreast of important initiatives and changes by authorities and regulators, and disseminating relevant information to stakeholders;
  • Assessing risk controls and adjusting procedures to ensure effective compliance, reporting, and escalation across the Group;
  • Developing and delivering sanctions, export controls, and OFAC compliance training.

Education & Experience Required

  • Professionally qualified lawyer in good standing and / or a Master’s Degree in Law;
  • 5-8 years of relevant experience in similar roles, preferably with a reputable international law firm, legal department of a private or public entity, regulatory organization, or international financial institution, demonstrating proven technical competence;
  • Fluent in English. Russian language skills are strongly beneficial but not mandatory.
  • We look forward to receiving your application - Best of luck!

    Company Industry

  • Consulting
  • Management Consulting
  • Advisory Services
  • Department / Functional Area

    Keywords

  • Senior Legal Counsel - Sanctions
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    إنشاء تنبيه وظيفي لهذا البحث

    Senior Legal Counsel • United Arab Emirates