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Manager - Trade Compliance

Space42
Abu Dhabi, UAE
Full-time
Senior · 7+ years experience
Onsite
Discovered 1 months ago
compliance management softwarerisk assessment toolsbusiness intelligence software

Full Job Posting

Responsibilities

  • - Develop, implement, and manage the organization's trade compliance program, ensuring full compliance with national and international export control and sanctions regulations.
  • - Establish and maintain policies, procedures, and controls to mitigate compliance risks and ensure regulatory adherence.
  • - Provide expert analysis and interpretation of international trade laws and regulations, guiding internal stakeholders on compliance requirements.
  • - Assess and determine the need for export licenses, overseeing the preparation, submission, and management of export license applications and sanctions compliance processes.
  • - Conduct periodic risk assessments to identify potential compliance risks and implement appropriate mitigation strategies.
  • - Lead and support internal audits and investigations related to trade compliance, recommending corrective actions to address any non-compliance issues.
  • - Stay abreast of changes in export control and sanctions regulations, providing proactive advice to management and relevant teams on necessary adjustments to policies and procedures.
  • - Act as the primary point of contact for trade compliance matters, collaborating with legal, operations, business, and technical teams to ensure regulatory adherence.
  • - Design and deliver training programs to educate employees on trade compliance policies, regulations, and best practices.
  • - Represent the organization in dealings with regulatory bodies, industry associations, and external stakeholders concerning export control and sanctions regulations.
  • - Ensure proper documentation, recordkeeping, and reporting of all applicable transactions to meet regulatory and company policy requirements.
  • - Lead investigations into compliance breaches or potential violations, developing and overseeing the implementation of corrective action plans.
  • - Manage relationships with external advisors, consultants, and regulatory authorities to strengthen the organization’s compliance framework.

Qualifications

  • - Bachelor’s degree in law, International Trade, Business Administration, or a related field.
  • - Certifications in export compliance (e.g., U.S. Export Compliance Certification or equivalent) are highly desirable.
  • - Minimum of 7 years’ experience in export control and sanctions compliance within the high-tech, aerospace, or defense industry.
  • - Strong familiarity with local and international export control and sanctions laws, including regulations on dual-use goods and technologies.
  • - Experience working with compliance management software and risk assessment tools.
  • - Proven ability to develop and implement compliance training programs.
  • - High ethical standards with a commitment to fostering a culture of integrity and accountability.
  • - Experience with government contracts, procurement processes, and regulatory engagement is an advantage.
  • - Excellent written and verbal communication skills with the ability to convey complex regulatory concepts clearly.
  • - Familiarity with business intelligence software.
  • - Exceptional analytical and problem-solving skills, with strong organizational capabilities and attention to detail.
  • - Ability to thrive in a fast-paced, evolving regulatory environment, managing multiple priorities effectively.

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