Sanctions Compliance Lead
Core
Lead end-to-end economic sanctions compliance and oversee export controls for a global AI company, managing risk, policy, and regulator interactions.
Role type
Senior IC sanctions compliance lead (regulatory programs)
Builds
Sanctions compliance program, export controls oversight, risk governance frameworks
Domain
AI/ML industry, global trade compliance, economic sanctions
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
economic sanctions program leadership, risk assessment and remediation, restricted-party screening governance, regulator relations, export controls oversight, policy drafting, team leadership
Preferred skills
sanctions diligence for M&A, state-ownership analysis, trust and safety partnership, hyper-scaling tech experience, Big 4 or regulator background
Technologies
OFAC, EU, UK sanctions regimes, EAR, BIS rules
Responsibilities
Set sanctions strategy and risk appetite, assess and remediate sanctions risk across products and markets, direct regulator-facing matters and filings, govern restricted-party screening controls, advise on trade controls for business expansion, mentor compliance team members
Seniority
Senior, hands-on IC with leadership responsibilities
