Sanctions Compliance Senior Analyst

SUMMARY

Experienced professional specialized in
risk management
,
sanctions compliance and export controls
, responsible for implementing, maintaining, and providing legal support for Vale's Trade Compliance Program.

SPECIFIC

• Lead risk management initiatives, review contracts and internal compliance policies, monitor regulatory developments, conduct due diligence, and deliver training programs to internal stakeholders.
• Provide legal support for the internal clients in terms of clauses discussions related to the Trade Compliance program (Sanctions and export controls).
• Evaluate risk scenarios, implement mitigation measures such as controls to reduce risk of any breach related to sanctions and export controls.

MAIN CHALLENGES

Serve as the primary legal point of contact for internal stakeholders across the APAC region. This role will focus on
Sanctions and Export Controls
, ensuring compliance with appli...