Job Title: Global Trade Compliance Director
Job Code: 13367
Job Location: Crystal City, VA
Job Schedule: 9/80: Employees work 9 out of every 14 days – totaling 80 hours worked – and have every other Friday off
Job Description:
Essential Functions:
- Develop effective trade compliance requirements across the Corporation
- Represent the trade compliance function in relationship to all USG enforcement agencies
- Conduct internal assessment programs
- Oversee the investigation and reporting of all violations of USG trade laws/regulations
- Submit all Voluntary Self Disclosures on behalf of the reporting entity
- Conduct due diligence assessments in regards to trade compliance for all mergers, acquisitions, and/or divestitures
- Coordinate compliance actions with Corporate Security involving any USG enforcement activities or suspicious international transactions
- Conduct Compliance Assistance Visits to divisions/subsidiaries to assess compliance posture
- Coordinate compliance audits to select divisions/subsidiaries with Internal Audit
- Track/monitor all Foreign National employees of domestic divisions/subsidiaries
- % travel domestically and internationally
- Ability to obtain US Secret Security Clearance
Qualifications:
- Bachelor's with 12 years prior export/import trade compliance experience, Graduate Degree with 10 years prior experience. In lieu of a degree, minimum of 16 years of prior related experience.
- Minimum 5 years experience with International Traffic in Arms Regulation (ITAR) and the Export Administration Regulations (EAR)
- Minimum 5 experience with U.S. trade sanctions program to include Office of Foreign Assets Control (OFAC)
Preferred Additional Skills:
- Ability to interpret USG laws/regulations and assess risk management aspects
- Familiarization with automated trade compliance programs
- Must possess excellent communications skills
- Previous assignment in military operational and/or policy positions
- Technical background
- Background in the Foreign Military Sales program
- Familiar with other trade compliance regimes such as BATF, FDA, etc.