Mobileum · 12 hours ago
Senior Compliance Manager (TPDD)
Mobileum is a leading provider of Telecom analytics solutions, and they are seeking a Senior Manager, Compliance to support the development of their global Compliance Program. This role will focus on third-party due diligence, compliance monitoring, and risks related to sanctions, trade, and export controls.
Responsibilities
Design, implement, and manage a risk-based Third-Party Due Diligence (TPDD) program
Conduct third-party risk assessments and enhanced due diligence for higher-risk third parties
Assess and manage sanctions, trade, and export-control compliance risks in third-party relationships
Develop and execute compliance monitoring and internal controls testing activities
Identify control gaps, recommend remediation actions, and track closure of findings
Partner with Procurement, Legal, Finance, Sales to embed third-party compliance controls
Provide structured input into the enterprise compliance risk assessment process
Support customer audits and regulatory inquiries related to third-party risk management
Monitor regulatory developments affecting sanctions, trade, and export controls
Develop and deliver targeted, risk-based compliance training and communications for employees and relevant third parties
Advise senior leadership on compliance risks, investigation outcomes, and remediation strategies
Qualification
Required
10–15 years of experience in compliance, third-party risk management, trade compliance, or related fields
Strong expertise in third-party risk management and due diligence
Working knowledge of sanctions, trade, and export-control regulations (US/EU/UK)
Experience with compliance monitoring and controls testing
Demonstrated experience leading enterprise compliance risk assessments
Excellent stakeholder management and ability to influence across functions and regions
Strong written and verbal communication; high-quality documentation and reporting skills
Strong analytical and documentation skills
Design, implement, and manage a risk-based Third-Party Due Diligence (TPDD) program
Conduct third-party risk assessments and enhanced due diligence for higher-risk third parties
Assess and manage sanctions, trade, and export-control compliance risks in third-party relationships
Develop and execute compliance monitoring and internal controls testing activities
Identify control gaps, recommend remediation actions, and track closure of findings
Partner with Procurement, Legal, Finance, Sales to embed third-party compliance controls
Provide structured input into the enterprise compliance risk assessment process
Support customer audits and regulatory inquiries related to third-party risk management
Monitor regulatory developments affecting sanctions, trade, and export controls
Develop and deliver targeted, risk-based compliance training and communications for employees and relevant third parties
Advise senior leadership on compliance risks, investigation outcomes, and remediation strategies
Preferred
advanced degree (Master's/JD)
compliance certifications
Company
Mobileum
Mobileum is a leading provider of Telecom analytics solutions for roaming, core network, security, risk management, domestic and international connectivity testing, and customer intelligence.