Trade Sanctions Export Controls - Senior Manager
Trade Sanctions Export Controls - Senior Manager
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Job Description
Line of Service
AssuranceIndustry/Sector
Not ApplicableSpecialism
RiskManagement Level
Senior ManagerJob Description & Summary
About the role
As our new Trade Sanctions / Export Controls Senior Manager your role will involve conducting risk assessments understanding regulatory requirements and designing control frameworks to exceed expectations. Youll identify and mitigate risks within the organization review and implement compliance systems and lead investigations into potential breaches providing recommendations for improved controls and remediation.
Youll be working in our London office in the Digital and Forensic Investigations team where youll support UK and multinational clients with comprehensive sanctions and trade/export control compliance services.
What your days will look like:
Leading the development of the trade sanctions / export controls proposition building our reputation as an expert in the field across the market;
Leading and building a trade sanctions / export controls team contributing to training and upskilling of the trade sanctions and trade / export control team members;
Managing projects including project delivery budget and risk;
Actively contributing on clientfacing project work demonstrating domain expertise and working in a team to produce the required high standard of deliverables
This role is for you if you have:
Either an inhouse expert on trade sanctions and export controls compliance within a major multinational company or government department; or with experience of providing SME consulting / advisory expertise in the areas of trade sanctions and export controls compliance to major multinational companies; or holding a senior leadership role in the area of trade sanctions and export controls compliance in a regulatory body;
Indepth knowledge of the trade sanctions / export control spectrum including defence and dual use products;
Track record in building trade sanctions / export control compliance programmes assessing risks conducting audits;
Experience in running trade sanctions / export control compliance investigations and reporting the findings to relevant regulatory authorities (UK and ideally also Europe and US);
What youll receive from us:
No matter where you may be in your career or personal life our benefits are designed to add value and support recognising and rewarding you fairly for your contributions.
We offer a range of benefits including empowered flexibility and a working week split between office home and client site; private medical cover and 24/7 access to a qualified virtual GP; six volunteering days a year and much more.
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required:Degrees/Field of Study preferred:Certifications (if blank certifications not specified)
Required Skills
Optional Skills
Accepting Feedback Accepting Feedback Active Listening Analytical Thinking Coaching and Feedback Communication Compliance Oversight Compliance Risk Assessment Corporate Governance Creativity Cybersecurity Data Analytics Debt Restructuring Embracing Change Emotional Regulation Empathy Evidence Gathering Financial Crime Compliance Financial Crime Investigation Financial Crime Prevention Financial Record Keeping Financial Transactions Forensic Accounting Forensic Investigation Fraud Detection 20 moreDesired Languages (If blank desired languages not specified)
Travel Requirements
Up to 40Available for Work Visa Sponsorship
YesGovernment Clearance Required
NoJob Posting End Date
Required Experience:
Senior Manager
Employment Type
Full-Time
