Counsel - Corporate Compliance - International Trade Controls and Sanctions
Jameson Legal
- Saudi Arabia
- Permanent
- Full-time
- Currently licensed, admitted to practice, and in good standing with a state bar association in the United States/United Kingdom/ EU.
- Graduated from an accredited U.S./UK/EU law school.
- Possesses 5-10 years of experience in trade controls and sanctions within a large multinational corporation.
- Direct experience with US and EU export licensing requirements and global trade controls operations.
- Familiarity with SAP Global Trade Services (GTS) or other trade controls compliance-related electronic systems.
- Demonstrated ability to engage business line leaders to facilitate the timely implementation of new procedures and legal requirements.
- Providing trade controls and sanctions legal advice pertinent to the jurisdiction and tailored to the operational requirements of the business.
- Formulating business procedures and delivering legal counsel and operational guidance concerning export, customs, and economic sanctions regulatory adherence.
- Identifying trade control risks, and devising and implementing risk management measures.
- Creating and conducting trade controls and sanctions training sessions for personnel within business lines and corporate functions.
- Monitoring the performance of business units to ensure the adequate implementation of legal compliance requirements.
- Conducting and reviewing regulatory compliance due diligence for prospective business ventures and acquisitions.
- Staying abreast of legal and regulatory mandates and developments to ensure the currency and accuracy of compliance policies and procedures.
- Providing comprehensive compliance counseling and guidance to support extensive global operations, including numerous subsidiaries and joint ventures.