Responsibilities of the role may include, but are not limited to, the following:
- Drive governance of the sanctions and export compliance processes.
- Drive process improvements to drive efficiency and process excellence by monitoring feedback and employing continuous improvement techniques and methodologies, including leveraging AI solutions.
- Collaborate with cross-functional teams to identify areas of risk and recommend controls to mitigate those risks.
- Support governance activities with systems & tool requirement & solutioning, training and communication
- Identify and escalate issues which may not be addressed by current policies or standards and support the development and implementation of possible solutions.
- Identify gaps in compliance and implement corrective actions as needed to address those gaps.
- Support management reporting, including operational metrics and data risk signals.
- Work closely with cross-functional teams and partners to support management of the trade compliance program across the company.
- Coordinate with Trade leadership on ad-hoc trade compliance projects, as appropriate.