Sanctions Advisory Professional

8 godzin temu

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

**About Our Team**

Our team at emagine Sp. Z o.o. is dedicated to providing high-quality training programs to our teams. We are passionate about sanctions compliance and believe that everyone deserves access to accurate and timely information. As a Sanctions Circumvention and Evasion Training specialist, you will play a critical role in helping us achieve our goals.

**Key Responsibilities:**

  • Developing and delivering six core C&E training modules.
  • Recording and assigning training sessions to relevant teams or individuals.
  • Tracking training progress, and outcomes, and preparing effectiveness reports.
  • Providing sanctions expertise and addressing specific case study questions.
  • Supporting the Sanctions Training Manager in managing competing priorities.
  • Ensuring 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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