Sanctions Compliance Specialist

8 godzin temu

Łódź, Łódź Voivodeship, Polska emagine Sp. Z o.o. Pełny etat

**Job Description**

As a Sanctions Circumvention and Evasion Training specialist at emagine Sp. Z o.o., you will play a critical role in delivering high-quality training programs to our teams. Your expertise in sanctions regulations and enforcement actions will be instrumental in helping us stay ahead of the curve.

**Key Responsibilities:**

  • Develop and deliver six core Circumvention and Evasion (C&E) training modules.
  • Record and assign training sessions to relevant teams or individuals.
  • Track training progress, and outcomes, and prepare effectiveness reports.
  • Address specific case study questions and provide sanctions expertise.
  • Support the Sanctions Training Manager in managing competing priorities.
  • Ensure training materials align with stakeholder feedback and regulatory expectations.

**Requirements:**

Proven experience as a Sanctions SME with in-depth knowledge of sanctions regulations and enforcement actions is essential. Proficiency in understanding and interpreting regulatory expectations related to sanctions is also crucial. Demonstrated expertise in sanctions advisory or investigative roles, along with previous experience in developing or delivering sanctions training programs, is highly desirable.

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