- Provide advice and counsel regarding applicable export controls and sanctions, with particular focus on exported controls and sanctions implemented by regulators in the UK and the EU.
- Complete transactional assessments of denied party, sanctions, embargo, and end-use/user controls to ensure compliance with applicable regulations.
- Lead and conduct investigations into potential non-compliance and resulting disclosures to government agencies.
- Draft policies and procedures and support development and deployment of policies, procedures, tools, and other infrastructure within ITC and within the business.
- Conduct audits and assessments of global sites, functions, and programs.
- Conduct due diligence and oversee integration for strategic dispositions, mergers, and acquisition transactions.
- Monitor proposed laws and regulations and provide advice to business stakeholders regarding implications and requirements on GEA's business strategy.
- Collaborate with ITC Leadership and cross-functional teams to drive continuous improvement.
- Engage Business Leadership to drive business execution.
- Participate in relevant trade compliance associations and industry group discussions.
- Lead engagement and communication with government officials, as required.
- Identify, analyze, and implement robust compliance systems and IT tools to enhance trade compliance; and undertake special projects and support other compliance program continuous improvement initiatives.
- Degree from an accredited Law School/University
- Member (in good standing order) of the bar, with at least one applicable jurisdiction.
- Well-rounded professional experience in International Trade & Compliance.
- In-house experience.
- Flexibility and willingness to adapt and grow in an expanding organization.
- Commitment to compliance and integrity.
- Ability to collaborate among all levels of the ITC organization and business.
- Self-starter who can develop effective networks with internal customers and external stakeholders.
- Strong time management, prioritization, analytical, and organizational skills, with ability to meet deadlines and achieve desired results.
- Excellent customer relationship, communication, and interpersonal skills.
- Adaptable and capable of managing multiple initiatives, both collaboratively and independently.
- Experience in the application of non-U.S. export control and sanctions regulations; and
- Knowledge of DECCS, SNAP-R, and/or OCR EASE.
- Non-contributory Pension
- Life Assurance
- Group income protection
- Private medical cover
- Holiday Hourly equivalent of 26 days, with flexible option to buy or sell
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Description
Job Description Summary
The International Trade Compliance (ITC) team is responsible for the compliant execution of global export controls and sanctions laws and regulations.