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Job Details

Compliance Counsel - International Trade Compliance

Experience
5 yrs required

Location
New York City, NY, United States

Posted on
Sep 18, 2020

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Compliance Counsel - International Trade Compliance
The candidate’s duties include: Day to day operations of trade compliance program (focusing on sanctions and export controls), including policy and process enhancements, education and communication, monitoring and auditing screening activities to ensure compliance with applicable laws and regulations, and maintaining ECCN product classification; Develop and implement a trade compliance training plan, working in close coordination with other members of the Compliance team, to support awareness and drive compliance across **MEMBERS ONLY**SIGN UP NOW***.; Provide effective, practical, and timely Trade Compliance legal advice and guidance; Develop a deep understanding of **MEMBERS ONLY**SIGN UP NOW***.’s business and product roadmaps to meaningfully engage with the business, counsel on risk, and engage appropriately on projects that could implicate trade compliance concerns. Partner with relevant functions to and operationalize the policies and principles to ensure compliance with applicable law; Conduct periodic assessments of risk associated with trade compliance, including development and oversight of the implementation of any control enhancements or remediation; Conduct program focused due diligence for new business opportunities and acquisitions; Ensure the Compliance team and key stakeholders are advised on updates and associated risks arising from regulatory and trade-related developments.

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