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Years of Experience
Date Last Verified
ProfileRegulatory Compliance Manager The candidate will conduct training on export compliance and other related topics to internal clients and Legal and Compliance colleagues. Will provide practical advice export compliance, including on aspects of certain transactions, contracts or other third party relationships involving the Company. Will conduct prohibited party screening (Denied Persons, Specially Designated Nationals List, Debarred Parties and the Department of Commerce Entity List, etc.). will develop and maintain applicable policies, procedures and other internal controls. Will assist in the review of trade control clauses in international business contracts, provide recommendations and negotiate export control issues with customers and vendors. Will conduct prohibited party screening (Denied Persons, Specially Designated Nationals List, Debarred Parties and the Department of Commerce Entity List, etc.). should review software, hardware, and related technologies for EAR encryption requirements, classifications, and reporting. Proactively track legislative, regulatory and administrative developments and educate clients regarding their impact. Draft opinions and materials to explain export compliance issues and considerations to clients. Periodically post internally updates on significant issues of interest, guidelines, precedents, templates, etc., for use by other colleagues. Build and develop effective working relationships with internal clients and other Legal and Compliance colleagues. Continue to develop expertise in export compliance and other international trade topics through on-the-job training, CLE and workshops.
Qualification and Experience
The candidate must have bachelor’s Degree of 4 years related experience. Must have graduate degree, including J.D., helpful but not necessary. Law firm and/or in-house legal experience in regulatory compliance and extensive experience in the analysis, interpretation and application of laws and regulations. Knowledge of the following compliance related subject matters helpful: data security and privacy, U.S. export regulations, compliance and ethics, and U.S. government contracts. Experience with drafting compliance policies, communications, and training materials. Excellent written and oral communication skills and the ability to relate and communicate with employees at
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