Director / Senior Director Risk Forensics amp Compliance

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
140 Sherman Street, 4th Floor,
Fairfield
Connecticut
United States 06824
Website : https://ankura.com/