CrawlJobs Logo

Legal and Compliance Sanctions Manager

airbus.com Logo

Airbus

Location Icon

Location:
France , Toulouse

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

Airbus Commercial is looking for a Legal and Compliance Sanctions Manager (f/m) to join our Export Control Department based in Toulouse, France. Airbus is committed to conducting its business with integrity, in accordance with all local and international laws and regulations including sanctions. The Export Control Programme Office is responsible for ensuring that the key elements of the export control and sanctions compliance programme are effective and reflective of changing laws and regulations as well as in line with the overall export control strategy deployed by Airbus top management. The Export Control Programme Office is responsible for ensuring sanctions compliance across divisions. The “Sanctions Senior Manager” has a key role to ensure the group sanctions compliance by providing sanctions expertise to the management and leading the sanctions teams activities.

Job Responsibility:

  • Regulatory & Strategic Advisory: Interpreting EU, US, and UK regulations and assessing their specific impact on the business and functions
  • Providing impact assessments and regular updates to management and cross-functional teams
  • Drafting high-level legal memos on complex dealings to guide management decisions
  • Engaging directly with sanctions authorities on complex filings or reporting
  • Governance: Updating Directives, Methods, and internal guidelines on sanctions activities
  • Establishing and monitoring performance metrics for the sanctions team
  • Harmonizing sanctions approaches between different business and divisions to ensure a unified approach
  • Transactional and Operational Compliance: Investigating entities with identified "red flags" and providing go/no-go recommendations
  • Ensuring sanctions and export control requirements are embedded in the Know Your Customer/Supplier processes
  • Reviewing the sanctions compliance posture of third-party intermediaries and partners
  • Supporting sales teams in negotiating sanctions clauses and reviewing standard contract templates
  • Providing expert support and analysis adapted to the business needs (Procurement, Sales, Customer Service, and Corporate functions) to ensure day-to-day compliance
  • Leading Bank sanctions questionnaires and calls with the support of finance function
  • Training and Systems: Delivering virtual classrooms and conferences to build a "compliance-first" culture across the group
  • Providing expert analysis for the integration of sanctions controls into IT systems

Requirements:

  • At least 8 years of experience working in Export Control and Sanctions within a multinational, industrial environment
  • Ability to communicate and coordinate cross functional teams in a fast-paced and demanding environment
  • Ability to work on various subjects with several functions and divisions involved
  • Ability to perform search due diligence, provide legal analysis and interpret laws
  • Ability to manage complex dealing and to provide memo to management
  • Excellent writing and analytical skills required
  • Solution oriented and pragmatic approach as business partner
  • Fluent in English
What we offer:
  • Financial rewards: Attractive salary, agreements on success and profit sharing schemes, employee savings plan abounded by Airbus and employee stock purchase plan on a voluntary basis
  • Work / Life Balance: Extra days-off for special occasions, holiday transfer option, a Staff council offering many social, cultural and sport activities and other services
  • Wellbeing / Health: Complementary health insurance coverage (disability, invalidity, death)
  • Depending on the site: health services center, concierge services, gym, carpooling application
  • Individual development: Great upskilling opportunities and development prospects with unlimited access to +10.000 e-learning courses to develop your employability, certifications, expert career path, accelerated development programmes, national and international mobility
  • Flexible working arrangements

Additional Information:

Job Posted:
February 18, 2026

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Legal and Compliance Sanctions Manager

Senior Compliance Sanctions Officer

Serves as a senior compliance risk officer for Independent Compliance Risk Manag...
Location
Location
Ireland , Dublin
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Expertise of Global Sanctions regulations, risks and typologies, including restrictive measures imposed by the OFAC, the OFSI and the European Commission
  • Broad knowledge of global capital markets products
  • Understanding of securities services and trading
  • Knowledge of securities settlements processes and transactions flows
  • Ability to clearly communicate with business heads providing credible challenge in difficult situations
  • Expertise of Compliance laws, rules, regulations, risks and typologies and interpretations of the regulations
  • Excellent written, verbal and analytical skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Highly motivated, strong attention to detail, team oriented, organized
  • Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
Job Responsibility
Job Responsibility
  • Provide sanctions guidance to Citi's Markets Businesses transacting in Global Capital Markets products
  • Provide sanctions oversight of in business controls and review in-flight and proposed transactions involving capital markets products
  • Executing and implementing firm-wide sanctions risk management policy as well as the strategic ICRM direction
  • maintaining the sanctions compliance program for the businesses (assessment of risks, development of policies, procedures, governance)
  • Designing and maintaining elements of the ICRM Sanctions Framework
  • Advising and overseeing adherence to procedures and processes for compliance by front line units meet required standards
  • Directing technology solutions that enable effective and efficient compliance risk management solutions
  • Supporting investigations and interactions with the U.S. Treasury Departments' Office of Foreign Assets Control (OFAC), competent authorities of the European Union (E.U.) Member States, the Office of Financial Sanctions Implementation of the HM Treasury (“OFSI”) and/or local government authorities
  • Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures to verify adherence to applicable requirements
  • Working closely with ICRM Compliance Assurance and Internal Audit in the evaluation of results and proposed remedial actions, identifying opportunities to conduct more targeted comprehensive reviews
What we offer
What we offer
  • business casual workplace
  • hybrid working model
  • competitive base salary
  • additional benefits that support you (and your family) to be well, live well and save well
  • Fulltime
Read More
Arrow Right

Compliance Sanctions Senior Analyst

Serves as a senior compliance risk analyst for Independent Compliance Risk Manag...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Preferably expertise of Sanctions and AML regulations, risks and typologies
  • Solid years of relevant experience
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Work collaboratively with regional and global partners in other functional units
  • ability to navigate a complex organization
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
Job Responsibility
Job Responsibility
  • Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners
  • Review, investigate and provide the final disposition of potential sanctions-related concerns that occur in account, relationship, securities holding, or transactions
  • Prepare and support all OFAC required reporting (e.g., OFAC Blocked and Rejected transactions, Annual Reporting of Blocked Property, reporting pursuant to general or specific licenses, as required)
  • Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities
  • Contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies)
  • Partnering with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted and addressed
  • Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to the Framework by accountable front line units
  • directs investigations in coordination with GIU, CSIS, Legal, HR, or as appropriate
  • Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
  • staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends
What we offer
What we offer
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
  • We have a variety of programs that help employees balance their work and life
  • Fulltime
Read More
Arrow Right

Privacy and Responsible Information Management Compliance Officer

Citi’s Global Legal Affairs and Compliance(GLAC) empowers and protects Citi by p...
Location
Location
Philippines , City of Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Expertise of Compliance risks and typologies
  • Good understanding of data privacy and records laws and regulations including GDPR, CCPA, GLBA, etc.
  • Strong analytical skills to assess privacy and records risks and to develop mitigation strategies
  • Advanced Microsoft Office skills, including Excel, PowerPoint, and Word
  • Knowledge of banking products and services and horizontal programs such as Anti-Money Laundering, Sanctions, etc.
  • Must be a self-starter, flexible, innovative and adaptive
  • Highly motivated, strong attention to detail, team oriented, organized
  • Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
  • Ability to work collaboratively with regional and global partners in other functional units
  • ability to navigate a complex organization
Job Responsibility
Job Responsibility
  • Serve as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise
  • Assisting with the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM
  • Regularly reviewing and updating privacy and records management policies aligned with relevant data protection laws (e.g., GDPR, CCPA) to determine impacts to the business
  • Providing support to Product and Function ICRM (PFICRM) regarding privacy and records management matters
  • Assist with relevant compliance risk assessments
  • Preparing reports to disseminate pertinent information to PFICRM and lines of business to oversee privacy and records management risks
  • Leveraging data to conduct monitoring to identify potential privacy and records management risks and non-compliance issues and taking appropriate action
  • Providing credible challenge of existing control environment across businesses and functions aligned with relevant privacy and records laws
  • Identifying data sources, collating data, and developing and/or enhancing current reporting metrics to demonstrate the oversight of compliance and risks aligned to relevant privacy and records laws
  • Monitoring adherence to Citi’s Compliance Risk Policies and measuring compliance risk through a robust control framework and ensuring that reviews are conducted consistently across each entity on a regular basis to confirm that controls identified are operating effectively
What we offer
What we offer
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families
  • We empower our employees to manage their financial well-being and help them plan for the future
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
  • We have a variety of programs that help employees balance their work and life, including generous paid time off packages
  • We offer our employees resources and tools to volunteer in the communities in which they live and work
  • Fulltime
Read More
Arrow Right

Sanctions Compliance Officer - Services Technology - C13

Serves as a senior compliance risk officer for Independent Compliance Risk Manag...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Expertise in technology infrastructure, architecture, and data
  • Preferably expertise of Sanctions and AML regulations, risks and typologies
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Strong written and verbal communication and interpersonal skills
  • Ability to both work collaboratively and independently
  • ability to navigate a complex organization
  • Advanced analytical skills
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
Job Responsibility
Job Responsibility
  • Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes
  • Analyzing data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues, data concerns, and escalations with senior management and global partners
  • Providing input on new business initiatives, new products, and technologies/systems
  • Partnering with functional partners, as applicable, to ensure potential risks are appropriately vetted and addressed
  • Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to the Framework by accountable front line units
  • directing investigations in coordination with GIU, CSIS, Legal, HR or as appropriate
  • Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
  • staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends
  • Overseeing adherence to procedures and processes, to ensure compliance with policies ensuring that front line units meet required standards
  • Promoting global consistency of Sanctions ICRM practices and policies – within the line of business as well as cross-sector
  • Fulltime
Read More
Arrow Right

Head of Legal & Compliance - LATAM

The Head of Legal & Compliance will be the regional legal expert, trusted adviso...
Location
Location
Colombia , Bogota
Salary
Salary:
Not provided
easygo.io Logo
Easygo Gaming
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Law degree and eligibility to practice in a LATAM jurisdiction
  • 10+ years’ post-qualified experience, with deep exposure to regulated industries (preferably wagering, gaming, fintech, payments, telecoms, or other highly regulated sectors)
  • Demonstrated experience working with LATAM regulatory bodies
  • Proven ability to interpret and influence regulatory frameworks
  • Strong background in compliance, including AML/CTF and responsible gambling
  • Excellent stakeholder management and communication skills in both English and Spanish (Portuguese advantageous)
  • Experience operating in a multinational, matrixed organisation
  • Fluency in English
Job Responsibility
Job Responsibility
  • Provide strategic legal advice to senior management on all regional legal matters, including regulatory, commercial, licensing, corporate, and employment-related issues
  • Oversee the drafting, review, and negotiations of a wide range of commercial agreements (supplier, media, affiliate, technology, data, sponsorship, etc.)
  • Oversee legal risk management and drive processes that support safe, sustainable growth in regulated and newly regulating LATAM markets
  • Monitor legislative developments across LATAM and advise on business impacts and opportunities
  • Oversee all regulatory engagement with LATAM wagering authorities, regulators, and government bodies
  • Ensure ongoing compliance with all licensing obligations and support new license applications and renewals across the region
  • Interpret complex regulatory requirements and translate them into actionable business practices
  • Develop, implement, and oversee compliance programs in areas such as AML/CTF, responsible gambling, data privacy, sanctions, and anti-bribery
  • Lead compliance monitoring, auditing, reporting, and remediation activities
  • Partner with global compliance to ensure consistency with group frameworks and standards
Read More
Arrow Right

Sanctions Director - Head of Banking Client Risk Management & Advisory

The Head of Client Risk Management & Advisory in Banking Sanctions is a senior I...
Location
Location
United States , Washington, DC
Salary
Salary:
170000.00 - 300000.00 USD / Year
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 10 years+ experience in the Financial Services Industry and/or government
  • Graduate degree, BS or concentration in Business Administration, Legal and/or Finance
  • Sanctions SME with proven track record in managing sanctions programs in complex organizations
  • Leadership skills including ability to work effectively and drive results with a virtual global team
  • Experience managing diverse teams, and comfort navigating complex, matrixed organizations
  • Knowledge of the U.S. and/or European Union/UK regulatory environment
  • Highly motivated, strong attention to detail, team oriented, organized
  • Strong presentation skills with the ability to articulate complex problems and solutions through concise and clear messaging
  • Demonstrated ability to assess complex issues through root cause analysis and other analytical techniques, structure potential solutions, and drive to resolution with senior stakeholders
  • Ability to influence and lead people across cultures at a senior level using sound judgment and successful execution, understanding how to operate effectively across diverse businesses
Job Responsibility
Job Responsibility
  • Building awareness of client sanctions risks through a strong working relationship with key regional and global stakeholders, including management of multiple Line of Business, Functions, and Internal Audit
  • Interacting effectively with regulators, in coordinating with the Citi’s regulatory team
  • Understanding industry trends, emerging issues, and regulatory expectations, developing practical solutions to complex problems
  • Providing monitoring and oversight of Banking controls and execution around clients, ensuring identification, escalation, and remediation of control gaps in a timely way
  • Monitoring Banking’s compliance with requirements set forth by the US Department of the Treasury's Office of Foreign Assets Control (OFAC) and United Kingdom’s Office of Financial Sanctions Implementation (OFSI) or other EU country equivalents, issuing Monitoring Reports where appropriate
  • Monitoring ICRM Banking Sanctions adherence to relevant policies and procedures related to execution of processes designed to implement the global sanctions program
  • Partnering with stakeholders in implementing Sanctions-related regulatory change
  • Managing a dedicated team for the sanctions’ compliance review of clients and client activity as well as escalations of risks identified in KYC onboarding and renewal questionnaires
  • Managing the monitoring and specialized review of sanctions risks associated with specific clients, sectors, or geographies to advise the business on appropriate sanctions risk management measures
  • Managing a process for the review of sanctions-related enhanced due diligence as part of client onboarding, renewal, or episodic reviews
What we offer
What we offer
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
  • Fulltime
Read More
Arrow Right

Sanctions Senior Analyst

Serves as a senior compliance risk analyst for Independent Compliance Risk Manag...
Location
Location
Ireland , Dublin
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Expertise of AML and Sanctions regulations, risks and typologies
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Work collaboratively with regional and global partners in other functional units
  • ability to navigate a complex organization
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Knowledge in area of focus
Job Responsibility
Job Responsibility
  • Analyzing comparative data, preparing and presenting regional and global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners
  • Supporting a specialized team of Independent Compliance Risk (ICRM) officers responsible for program execution activities
  • Contributing to the design and maintenance of a comprehensive written ICRM Sanctions Framework (standards and policies)
  • Partnering with functional partners and key stakeholders – regionally and globally, as applicable, to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted and addressed
  • Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to the Framework by accountable front line units
  • directs investigations in coordination with GIU, CSIS, Legal, HR, or as appropriate
  • Monitoring adherence to Citi’s Global Sanctions Policy and relevant procedures
  • staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends
  • Overseeing adherence to procedures and processes, to ensure compliance with policies ensuring that front line units meet required standards
  • Interacting with relevant teams to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program
What we offer
What we offer
  • Citi is an equal opportunity employer
  • Accommodation for individuals with disabilities
  • Fulltime
Read More
Arrow Right

Senior Associate Compliance Governance

The role involves responsibilities in compliance governance, legal oversight, an...
Location
Location
India , Trivandrum
Salary
Salary:
Not provided
https://www.allianz.com Logo
Allianz
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Graduate in Law
  • Communication skills
  • Learning Agility
  • Analytical Skills
  • Personal Effectiveness
  • MS Excel
  • MS Word
  • Legal background
  • Bachelor/Master degree in Legal
  • Minimum 2-4 years of professional experience in compliance or internal auditing, preferably in insurance, financial services industry and/or in Risk Management or Consulting
  • Fulltime
Read More
Arrow Right