Global Senior Sanctions Compliance Counsel
Core
Leading counsel for global corporate sanctions compliance programs, advising stakeholders on sanctions-related issues across US, UK, EU, UN, and SG regimes for ByteDance/TikTok businesses.
Role type
Senior in-house sanctions compliance counsel
Builds
Global sanctions compliance programs, risk assessments, and operationalized screening mechanisms
Domain
Legal compliance, international sanctions, fintech/technology
Required skills
Sanctions law expertise, anti-money-laundering knowledge, legal risk assessment, regulatory trend analysis, internal investigation support, compliance training design, autonomous decision-making, strategic goal setting
Preferred skills
US JD, international law firm or multinational in-house experience, technology/fintech sector background, US/UK/EU market sanctions experience
Technologies
Legal research databases, compliance screening systems
Responsibilities
Enhance and maintain global sanctions compliance programs; advise stakeholders on complex geo-political sanctions issues; conduct legal compliance risk assessments; execute medium and long-term compliance projects; maintain competency in evolving sanctions laws; provide guidance on sanctions screening mechanisms; support internal investigations; conduct compliance training programs
Seniority
Senior, hands-on IC with leadership responsibilities