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.
