Trade Compliance Manager

Job summary

This role involves managing complex regulatory risks in the context of global trade, focusing on sanctions and export controls, particularly in defense-related activities. The position requires collaboration with various teams to ensure compliance while supporting business growth.

Qualifications

• Proven experience in compliance, particularly in sanctions, export controls, or financial crime
• Background in logistics, shipping, defense, or other regulated industries is preferred
• Ability to navigate complex and high-risk environments
• Strong communication skills to convey complex information clearly

Responsibilities

• Provide expert guidance on sanctions and export controls, especially for defense-related activities
• Collaborate with commercial teams on bids for government and non-government contracts
• Assess and manage regulatory risks associated with sensitive commodities
• Enable risk-based decision-making across various transactions and markets
• Monitor geopolitical and regulatory changes, providing actionable insights
• Advise on sensitive topics, supporting senior leadership discussions
• Manage reputational risks and stakeholder-sensitive issues
• Work closely with Legal, Compliance, and business stakeholders for aligned operations

Skills

• Strong understanding of geopolitical developments and their business implications
• Ability to balance risk management with business objectives
• Confidence in engaging and influencing senior stakeholders

Education

• Relevant degree or equivalent experience in compliance or related fields

Tools

• Familiarity with compliance management systems and regulatory databases