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Senior Leader - Sanctions Compliance
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$281,200 a year
Full-time
- Monitor, interpret, and complete business impact assessments of evolving U.S. and non-U.S. sanctions, including sanctions implemented pursuant to the U.S. Export Administration Regulations (EAR), the U.S. Office of Foreign Assets Control (OFAC), the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, and the EU’s Council Regulation (EU) No 833/2014.
- Oversee management of sanctions compliance controls, including reviews of complex high-risk transactions and administration of screening tools and related company systems.
- Assess ITC issues during due diligence and integration for strategic dispositions, mergers, and acquisitions.
- A minimum of 12 years of professional experience, with at least 8 years of experience in International Trade Compliance
- Corporate experience in the application of U.S. and non-U.S. export control and sanctions regulations to business operations
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