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Global Trade Compliance (Sanction and Export Control)
Publicado hace 6 días
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br>For the combined ILE + Export Control (EC) Regulation Manager, the remit expands to include export control compliance. This involves navigating international export control laws, sanctions, trade restrictions, and dual-use regulations, as well as developing robust controls to prevent unauthorized exports and ensure secure cross-border operations.
About the candidate:
1.To be a successful Candidate - A background in International Trade Compliance, focusing on the Sanction Party List.
2. Responsible for the end-to-end management of regulatory compliance
3. The role will be 70% on Sanctions, 30% on Export Control
Education & Experience:
• Bachelor’s or master’s degree in law, International Relations, or a related field.
• Minimum 5 years of experience interpreting legislative texts and judicial rulings affecting compliance, with proven ability to operationalize court decisions.
• xperience in regulatory compliance, data investigation, and analysis of international business structures. < r>• P oven working knowledge of international export control regulations (e.g., EAR, ITAR, EU Dual-Use Regulation, UN sanctions). < r>• E perience implementing export control compliance programs and managing regulatory reporting obligations. < r>
Skills & Competencies:
• L gislative analysis and ability to parse draft laws and regulatory impact assessments. < r>• J dicial insight, including experience establishing case law databases and tracking precedents. < r>• E ecutive strategy: Align screening processes with agency priorities and enforcement mandates. < r>• S rong analytical, research, and problem-solving abilities; attention to detail. < r>• E cellent written and verbal communication; stakeholder management and cross-cultural collaboration. < r>• A aptability to rapidly changing regulatory environments and a creative, proactive problem-solving approach. < r>• G od understanding of Large Language Models (LLM) and how to use LLM to improve current processes < r>• M st be amenable to work overlapping CEST
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Publicado hace 24 días
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