Key Responsibilities
- Lead internal investigations regarding high-risk trade activities and sensitive commercial transactions.
- Conduct case-by-case risk assessments and deliver clear recommendations to support business decision-making.
- Evaluate trade compliance risks and provide support for corporate transactions, M&A, and special projects.
- Review, assess, and approve trade compliance clauses embedded in commercial contracts.
- Partner with cross-functional stakeholders—including Legal, Sales, and Procurement—to align daily operations with compliance policies.
Qualifications & Experience
- Bachelor’s degree or higher in Law, International Trade, Business, or a related field.
- 8+ years of professional experience in trade compliance, corporate investigations, or regulatory risk management.
- Solid understanding of core trade compliance concepts, including export controls, economic sanctions, and restricted party risks.
- Proven track record of managing sensitive or high-risk regulatory issues within a corporate environment.
Skills & Competencies
- Strong analytical and problem-solving capabilities, with comfort navigating ambiguity and making judgment-based decisions.
- Excellent written and verbal communication skills tailored for diverse internal and external stakeholders.
- Demonstrated ability to manage and prioritize multiple complex cases in a fast-paced environment.
- High level of professional integrity, objectivity, and dedication to strict confidentiality.
