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Delivery Driver • Czech Republic
Head of Trade Compliance - Sanctions
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Spotter AICzech RepublicHead of Trade Compliance - Sanctions
AuricoeCzech RepublicJob description
A renowned Global Manufacturing organisation requires a Head of Trade Compliance (Sanctions & Export Controls) / Legal Compliance Specialist.
The role is located in the Czech Republic and is a remote - home-based.
The Head of Trade Compliance - Sanctions will be responsible for managing the Sanctions and Export Controls framework and providing subject matter expertise to mitigate this key compliance risk for the group.
Your responsibilities
- Advising on the framework and appropriate risk profile for the Group’s Sanctions and Export Controls.
- Overseeing the delivery of export controls / sanctions, financial crime, and other legal compliance risks as required.
- Managing the due diligence analyst team and their operational delivery.
- Providing advice on applicable UK / EU / US Export Control and Sanctions regulations and dealing with the compliance matters falling within the Role’s remit.
- Maintaining and further developing risk-based and proportionate global, group-wide Sanctions & Export Control policies, and procedures – including defining roles and responsibilities for the mitigation of these risks.
- Support the businesses to embed and operationalise sanctions and export control procedures, including through training as needed.
- Conduct export controls and sanctions risk assessments and propose mitigating actions.
- Monitor changing sanctions and export controls regulations and ensure such changes are promptly communicated and reflected in compliance processes.
- Engage with government officials, regulators and third party advisers as necessary.
- Assist with subject matter investigations and remediation plans.
- Provide subject matter expertise in M&A and disposal opportunities.
Skills & experience
Salary & benefits
This is an exceptional opportunity to develop and progress your career leading a team for a renowned Manufacturing organisation.
For further information and to register your interest, please do apply with your full CV details for immediate review.