OVERVIEW Responsible for the development, implementation, and enforcement of legal or regulatory compliance policies, processes, and procedures, including US export compliance and other regulatory and policy landscapes of assigned business units.
RESPONSIBILITIES
Serve as the SME on regulatory compliance and consult cross-functional partners across business units, especially on U.S. export compliance and international trade topics
Determine U.S. export classifications for new products and ensure the information is accurately documented in the appropriate ERP systems, and update ERP systems with changes to classifications
Audit records to ensure compliance with company and regulatory requirements
Review export transactions to determine required documentation and authorizations
Apply for export licenses (ITAR and EAR)
Prepare and administer Technical Assistance Agreements and Related requirements
Review and dispose of Denied Party Screening for exports, sanctions and other requirements
Ensure export license applications and licenses for technical data, hardware, and services are in accordance with company policies and procedures and U.S. Government export regulations and laws
Support internal customers and assist with relevant regulatory compliance, potentially including U.S. Department of Energy, FARS/DFARS
Conduct regular audits; prepare written report results
Develop and provide training across the organization on import, export, and other compliance-related topics
Stay up-to-date on regulatory changes affecting US export and other assigned topics
Perform other duties and responsibilities as assigned
QUALIFICATIONS
High School Diploma or equivalent required
Bachelor's degree in international business, economics, business or other relevant field preferred
5+ years in regulatory and/or export compliance environment required
SNAPR and DECCS knowledge required
Experience in an Empowered Official role
Ability to navigate various ambiguous regulated business units
Demonstrated expertise with U.S Export Compliance
Strong background in U.S. Customs regulation that includes ITAR & OFAC
Demonstrated ability to learn and explain complex regulations to cross-functional partners