Compliance Counsel EMEA
Company: VirtualVocations
Location: San Diego
Posted on: February 4, 2025
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Job Description:
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
Keywords: VirtualVocations, El Centro , Compliance Counsel EMEA, Legal , San Diego, California
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