EMEA Compliance Counsel - Anaheim California

Company: VirtualVocations
Location: Anaheim, California
Posted On: 02/05/2025

A company is looking for a Compliance Counsel, EMEA.



Key Responsibilities

Provide guidance on economic sanctions and export controls compliance for the company and its joint ventures
Advise on regulatory requirements related to digital payments and anti-money laundering (AML) compliance
Conduct internal investigations related to potential compliance violations and provide recommendations


Qualifications and Education Requirements

Bachelor of Laws (LL.B.), Juris Doctor (JD) or equivalent degree
Admission to the bar in the relevant jurisdiction
Minimum 3 years of legal experience focused on economic sanctions or export controls compliance
Experience with compliance programs and risk mitigation
Willingness to obtain CCEP, CCEP-I certifications is a plus More...

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