Compliance Counsel EMEA - San Francisco California

Company: VirtualVocations
Location: San Francisco, California
Posted On: 02/06/2025

A company is looking for a Compliance Counsel, EMEA.
Key Responsibilities

Provide guidance on economic sanctions and export controls compliance to ensure alignment with regulatory requirements
Advise on digital payments and anti-money laundering compliance, including risk assessments and contract provisions
Conduct internal investigations related to compliance violations and assist in creating training programs for employees

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 focusing on economic sanctions or export controls compliance
CCEP, CCEP-I certifications or willingness to obtain one is a plus
Experience in a travel or technology company is preferred More...

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