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Key Responsibilities:
Support ES Compliance Advisory through active participation on cross-functional and enterprise-wide global trade compliance program and project teams by providing compliance expertise, advocacy, and leadership.
Create compliance focused processes and procedures to support the Global Trade, International Risk and Compliance Management Program requirements
Identify and support the development of communication and training to educate stakeholders and performers on their roles and responsibilities under this program
Participate in and perform compliance risk assessments (e.g. LAUNCH) for initiatives with international tech enablement (e.g. hardware and software) scope; serve as an advisor to the business and perform effective challenge
Contribute to senior management level reporting, including fact finding and data synthesis
Partner with legal to stay abreast of relevant export/global trade compliance laws, practices, and issues affecting the business environment, domestically and internationally.
Manage and track compliance team deliverables supporting the Global Trade program via Jira; identify and track impediments; perform and contribute to periodic status reporting
Create and manage a repository for global trade program documentation (i.e. export analysis requests and final analysis)
Manage and monitor Export Control Analysis mailbox
.Attributes of the successful candidate also include
Ability to manage multiple priorities in a fast paced and collaborative environment
Self-starter and entrepreneurial, seeing beyond the present to identify future risks
Strong thirst for knowledge and willingness to ask questions and seek understanding
Proven track record of partnership with cross-functional colleagues to drive progress
Proven ability to communicate, collaborate and manage relationships with stakeholders at various levels in a highly matrix organization
High energy and a desire to work in a results-oriented, rapid growth environment
A team player with creativity, resourcefulness, a passion for problem-solving, comfort with ambiguity, and strong interpersonal skills
Ability to prioritize among many conflicting needs, to advocate for a course of action, and to pursue it consistently, while remaining flexible and responsive to dynamic situations
Excellent verbal and written communication and presentation skills
Basic Qualifications:
Bachelor’s degree or military experience
At least 3 years of experience in a risk, compliance, or legal role with a FinTech, Financial Services or Technology organization
At least 2 years of experience implementing an Global Trade Compliance program or leading an International or Country Risk Management program
Preferred Qualifications:
5+ years experience with Export Administration or Global Trade regulations
5+ years experience working with Governance, Risk and Compliance (GRC) applications
. Eligibility varies based on full or part-time status, exempt or non-exempt status, and management level.
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