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Job Title: Sanctions Compliance Manager
Location: Austin, TX
Position Type: Full Time
Post Date: 06/22/2022
Expire Date: 07/22/2022
Job Categories: Computers, Software, Engineering, Information Technology, Law Enforcement, and Security, Executive Management, Research & Development, Energy / Utilities
Job Description
Sanctions Compliance Manager


Posted: Jun 17, 2022

Weekly Hours: 40

Role Number:200264615

Imagine what you could do here. At Apple, new ideas have a way of becoming great products, services, and customer experiences very quickly. Bring passion and dedication to your job and there's no telling what you could accomplish.

An exciting position that is critical to the success of Apple products and services awaits you. This is an extraordinary opportunity to join Apple's Global Export and Sanctions Compliance (GESC) group. As part of GESC, you will help uphold Apple's high ethical and corporate standards, as well as enable us to grow our products and services. You will help the team in identifying and investigating activity that could pose a risk of sanctions and related financial crimes in support of all legal and regulatory requirements. At Apple, you'll share in a commitment to excellence by collaborating with extraordinary managers, all with one unified vision - creating innovative products that delight customers. The ideal candidate works well in collaborative environments with minimal formal structure and is comfortable in changing environments with competing priorities. Candidate must possess solid business acumen, natural curiosity, and the ability to effectively shift between communications styles based on the audience.

Key Qualifications

  • Demonstrated experience in leading sanctions compliance program at a Fortune 500 company
  • 3+ years of leading sanctions compliance teams in US and/or EU
  • Expertise and experience in US and EU sanctions laws and regulations
  • Experience in reviews, investigation, and resolution of sanctions, fraud or related terrorist financing issues
  • Experience in using industry standard sanctions screening systems/tools
  • Must be a self-starter, flexible, innovative, and adaptive
  • Excellent analytical and problem solving techniques
  • Ability to apply sound ethical judgement
  • Ability to multitask; must be organized and detail oriented
  • Excellent communication and organization skills
  • Strong interpersonal skills with the ability to work collaboratively with all levels of company personnel
  • Proficiency in using Apple platforms, software and services; MS Office
  • Knowledge of AML, KYC, and FinCEN a definite plus


As the subject matter expert, assist Global Export and Sanctions Compliance department in sanctions compliance activities by:
- Assist senior management in overseeing all aspects of Apple's sanctions compliance program
- Responsible to ensure compliance with US, EU, UN and other country targeted sanctions and restrictive measures
- Responsible for execution and continuous improvement of Apple's sanctions compliance program, including policies, procedures, risk assessment, compliance trainings, and interdiction systems
- Responsible for reporting rejected transactions, blocked property, and other similar compliance actions to applicable authorities
- Stay on top of regulatory developments and publish guidance to internal partners
- Secure specific licenses and other similar approvals as needed
- Direct sanctioned party review process and provide guidance to alert review personnel
- Manage, coach and strengthen a team of talented team members
- Develop and maintain program level KPI
- Provide consultation to internal business partners on evolving sanctions, emerging issues, remedial actions, and enhancements to the program
- Guide and lead investigation of customers, business partners, and transactions in accordance with established policies and procedures
- Liaise with third parties on compliance data, tools, environment, and corrective actions as needed
- Ability to analyze and decision unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities

Education & Experience
- Bachelor's degree or 7+ years of sanctions compliance experience
- Master's degree is a plus
- CAMS/CGSS preferred

Additional Requirements

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