
International Trade Compliance
3 semanas atrás
For the combined ILE + Export Control (EC) +ILE Regulation, the remit expands to include export control compliance. This involves navigating international export control laws, sanctions, trade restrictions, and dual-use regulations, as well as developing robust controls to prevent unauthorized exports and ensure secure cross-border operations.
- Responsible for the end-to-end management of regulatory compliance
- The role will be 50% on Sanctions, 50% on Export Control
**Education & Experience**:
- Bachelor's or master's degree in law, International Relations, or a related field.
- Minimum 5 years of experience interpreting legislative texts and judicial rulings affecting compliance, with proven ability to operationalize court decisions.
- Experience in regulatory compliance, data investigation, and analysis of international business structures.
- Proven working knowledge of international export control regulations (e.g., EAR, ITAR, EU Dual-Use Regulation, UN sanctions).
- Experience implementing export control compliance programs and managing regulatory reporting obligations.
**Skills & Competencies**:
- Legislative analysis and ability to parse draft laws and regulatory impact assessments.
- Judicial insight, including experience establishing case law databases and tracking precedents.
- Executive strategy: Align screening processes with agency priorities and enforcement mandates.
- Strong analytical, research, and problem-solving abilities; attention to detail.
- Excellent written and verbal communication; stakeholder management and cross-cultural collaboration.
- Adaptability to rapidly changing regulatory environments and a creative, proactive problem-solving approach.
- Good understanding of Large Language Models (LLM) and how to use LLM to improve current processes
- Must be amenable to work overlapping CEST
Pay: R$10.00 - R$20.00 per year
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