Senior Trade Compliance Expert

Michael Bailey Associates - Amsterdam

Posted on Jan 22, 2024 by Michael Bailey Associates - Amsterdam
England, United Kingdom
Accountancy
Immediate Start
Annual Salary
Contract/Project

Trade Compliance SME

At the moment we are looking for one of our clients for an IDT Trade Compliance Subject Matter Expert (SME). As part of the Trade Compliance team at our client, you will play a crucial role in ensuring compliance with regulatory expectations and upholding our values. With the trade compliance landscape becoming increasingly complex, your expertise will contribute to building trust in the team of our client and safeguarding the company from regional and international sanctions.

Requirements:

  • Proven working experience in Trade Compliance in the Technology Digital Space
  • Knowledge of UK, EU, and US Trade Compliance laws and regulations, including sanctions, import and export controls
  • Broad understanding of Trade Compliance risks and impacts
  • Experience in controls, governance, risk, and assurance, with knowledge of the Control Framework
  • Knowledge of ECCN category 5 is a big plus.

Role Details:

  • Provide subject matter expertise and support for Trade Compliance topics
  • Operate and improve LOD1 rules, controls, and quality assurance
  • Foster stakeholder relationships with business leaders and the TCE network
  • Strengthen compliance culture through training, communication, and intervention
  • Stay updated on the external Trade Compliance landscape and provide actionable insights

If you are interested in this role, please share your latest resume. If you know someone who might be interested in this role, please share his or her details.

Michael Bailey International is acting as an Employment Business in relation to this vacancy.


Reference: 2705832167

https://jobs.careeraddict.com/post/87158612

This Job Vacancy has Expired!

Michael Bailey Associates - Amsterdam

Senior Trade Compliance Expert

Michael Bailey Associates - Amsterdam

Posted on Jan 22, 2024 by Michael Bailey Associates - Amsterdam

England, United Kingdom
Accountancy
Immediate Start
Annual Salary
Contract/Project

Trade Compliance SME

At the moment we are looking for one of our clients for an IDT Trade Compliance Subject Matter Expert (SME). As part of the Trade Compliance team at our client, you will play a crucial role in ensuring compliance with regulatory expectations and upholding our values. With the trade compliance landscape becoming increasingly complex, your expertise will contribute to building trust in the team of our client and safeguarding the company from regional and international sanctions.

Requirements:

  • Proven working experience in Trade Compliance in the Technology Digital Space
  • Knowledge of UK, EU, and US Trade Compliance laws and regulations, including sanctions, import and export controls
  • Broad understanding of Trade Compliance risks and impacts
  • Experience in controls, governance, risk, and assurance, with knowledge of the Control Framework
  • Knowledge of ECCN category 5 is a big plus.

Role Details:

  • Provide subject matter expertise and support for Trade Compliance topics
  • Operate and improve LOD1 rules, controls, and quality assurance
  • Foster stakeholder relationships with business leaders and the TCE network
  • Strengthen compliance culture through training, communication, and intervention
  • Stay updated on the external Trade Compliance landscape and provide actionable insights

If you are interested in this role, please share your latest resume. If you know someone who might be interested in this role, please share his or her details.

Michael Bailey International is acting as an Employment Business in relation to this vacancy.

Reference: 2705832167

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