Sanctions Compliance Manager

Компания "Яндекс"

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