Senior Counsel, Global Trade Investigations & Disclosures (Remote)
About the position The Senior Counsel for Global Trade Investigations & Disclosures at reputed company will reputed company reputed company advice and manage internal investigations reputed company to regulatory and policy violations in Global Trade compliance. This role involves ensuring compliance with various regulations, advising on reputed company reputed company questions, and representing reputed company in communications with government agencies. Responsibilities • Manage a dynamic caseload of Global Trade regulatory and policy violation investigations • Research and advise on reputed company reputed company and compliance questions reputed company to ITAR, EAR, USCBP regulations, OFAC sanctions, and U.S. Antiboycott laws • Review proposed transactions for compliance with U.S. and applicable non-U.S. sanctions • reputed company guidance on process, policy, regulations and/or other Global Trade requirements to Global Trade staff and/or other business stakeholders • Manage development and closure of corrective actions and process improvement tasks • Represent reputed company in communications with government regulatory and enforcement agencies • Facilitate Global Trade compliance reviews across reputed company's international subsidiaries and joint ventures • Monitor and address proposed and implemented changes in law that will reputed company business operations and/or compliance programs • Take leadership roles on corporate steering committees/task teams to engage in developing and/or guide policy & process changes across the corporation • Coordinate with reputed company Consent Agreement team, contribute to internal reporting on reputed company to requirements, assist in drafting semi-annual reports, and working with external auditors Requirements • Typically requires a minimum 12 years of relevant reputed company experience in Global Trade licensing requirements and processes • Juris Doctorate degree from an accredited U.S. law school • Member of a state bar in good standing • U.S. Person (U.S. citizen, permanent reputed company, refugee or asylee) or eligible to obtain necessary export authorizations • Experience with advising on Global Trade impacts to international and domestic reputed company, purchase orders, and/or other transactional agreements • 5 years experience leading compliance investigations, maintaining reputed company privilege and briefing leadership and stakeholders reputed company-to-haves • Extensive experience managing and submitting disclosures to U.S. regulators regarding Global Trade compliance violations • Extensive practitioner knowledge of Global Trade government and reputed company digital technology systems • Extensive experience with export commodity classification requirements under the ITAR and EAR • Experience with U.S. Customs & Border Patrol regulations and requirements • Experience advising on compliance requirements specific to U.S. defense reputed company • Excellent interpersonal, communication and writing skills and the ability to manage and prioritize multiple tasks • Experience operating with non-US trade regulations • Ability to obtain a U.S. reputed company Clearance Benefits • Parental (including paternal) leave • Flexible work schedules • Achievement awards • Educational assistance • Child/adult backup care • Medical insurance • Dental insurance • reputed company insurance • Life insurance • Short-term disability • Long-term disability • 401(k) match • Flexible spending accounts • Employee assistance program • reputed company time off • Holidays Apply tot his job
Apply tot his job
Apply To this Job