Investigator

Cisco — Bangalore, India

Meet the Team Join Cisco Legal’s Regulatory Affairs Trade Legal & Compliance (TLC) team, a global organization of legal, compliance, and regulatory professionals dedicated to enabling Cisco’s business while ensuring compliance with international trade and regulatory requirements. The Regulatory Affairs team consists of lawyers, program managers, operational specialists, engineers, and subject matter experts focused on key areas including global trade, sanctions, privacy, telecom regulations, ESG, cyber security, and national security compliance. The team serves as a trusted advisor to the business, helping navigate complex regulatory environments while supporting Cisco’s growth and innovation. Your Impact As a member of the Screening Operations Team , you will support Cisco’s global transaction screening program and help ensure compliance with international trade and sanctions regulations. You will play a key role in assessing compliance risks, conducting due diligence reviews, and enabling business operations while maintaining regulatory integrity. Key Responsibilities Conduct due diligence reviews for: Denied party screening Location screening End-use and end-user screening Sales, services, and other business transactions Review and validate export license requirements and applicable license exceptions for transactions across regions. Manage regional and global compliance caseloads while ensuring timely review and disposition of transactions. Monitor internal compliance tools and workflows to support business operations while maintaining regulatory compliance. Escalate complex compliance issues and regulatory risks to Trade Counsel and senior management as appropriate. Explain regulatory requirements and sanctions-related risks to business stakeholders. Build and maintain strong partnerships with internal teams across Legal, Sales, Operations, and other business functions. Conduct risk assessments and periodic reviews of transaction screening procedures. Develop c

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