Company name
Ankura Consulting Group, LLC
Experience
5 yrs required
Location
Boston, MA, United States
Employment Type
Full-Time
Industry
Legal
Posted on
Dec 06, 2022
Profile
Director / Senior Director, Risk, Forensics & Compliance
The candidate will be working both independently and with team members as a project lead or contributor, to successfully execute projects involving U.S. international trade compliance, technology security controls, and other national security-related compliance and program enhancement projects. Will be conducting assessments and audits of clients’ compliance with applicable U.S. Export Control regulations (e.g. International Traffic in Arms Regulation (“ITAR”) and Export Administration Regulation (“EAR”). Performing transaction testing to assess compliance with regulatory requirements and company policies. Participating in site visits and conducting interviews with client personnel to understand the design, implementation, and effectiveness of the compliance program. Preparing reports for senior-Ankura, client, and regulator review on overall compliance program effectiveness. Working with clients to develop and implement remedial measures, including policies, processes, and training. Determining and validating export jurisdiction & classifications of client products, including preparation of tailored checklists aligned to the order of review, and assisting with the preparation of commodity jurisdiction or commodity classification requests. Assisting clients in preparing Commerce of State Department license applications. Developing industry-recognized subject matter expertise on national security, export controls, and related domains (including CFIUS and data security generally); keeping pace with developments in export controls regulations, and producing timely, polished thought leadership.
Additional Information
job requisition id R102633
Company info
Ankura Consulting Group, LLC
1 Beacon Street, Floor 15,
Boston
Massachusetts
United States 02108
Website : https://ankura.com/