Description:
We have an exciting opportunity for a Senior Counsel, supporting Global Trade Investigations & Disclosures who will provide legal advice and approvals, as well as manage internal investigations related to regulatory and policy violations specific to Global Trade (GT) compliance areas such as: International Traffic in Arms Regulations (ITAR) Export Administration Regulation (EAR), Arms Export Control Act (AECA), U.S Customs & Border Patrol regulations (USCBP), Office of Foreign Asset Control (OFAC) sanctions, and U.S. Antiboycott laws.What you will do:
- Manage a dynamic caseload of Global Trade regulatory and policy violation investigations
- Research and advise on complex legal and compliance questions related to the ITAR, EAR, USCBP regulations, OFAC sanctions, and U.S. Antiboycott laws
- Review proposed transactions for compliance with U.S. and applicable non-U.S. sanctions
- Provide guidance on process, policy, regulations and/or other Global Trade requirements to Global Trade staff and/or other business stakeholders
- Manage development and closure of corrective actions and process improvement tasks
- Represent the company in communications with government regulatory and enforcement agencies
- Facilitate Global Trade compliance reviews across the company's international subsidiaries and joint ventures
- Monitor and address proposed and implemented changes in law that will impact business operations and/or compliance programs
- Take leadership roles on corporate steering committees/task teams to engage in developing and/or guide policy & process changes across the corporation
- Coordinate with An American Multinational Conglomerate Company Consent Agreement team, contribute to internal reporting on progress to requirements, assist in drafting semi-annual reports, and working with external auditors
Qualifications You Must Have:
- Requires a Juris Doctor Degree and current state bar license in good standing, as well as a minimum of 12 years prior relevant experience
- The ability to obtain and maintain a U.S. government issued security clearance is required
- U.S. citizenship is required, as only U.S. citizens are eligible for a security clearance
- 10 years experience with the Arms Export Control Act, as well as the ITAR and EAR
- Experience with Global Trade licensing requirements and processes
- Experience with advising on Global Trade impacts to international and domestic contracts, purchase orders, and/or other transactional agreements
- 5 years experience leading compliance investigations, maintaining legal privilege and briefing leadership and stakeholders
Qualifications We Prefer:
- Extensive practitioner knowledge of Global Trade government and commercial digital technology systems, such as DECCS, SNAP-R, OCR EASE, RGEMS and/or SAP GTS
- Extensive experience with export commodity classification requirements under the ITAR and EAR
- Experience with U.S. Customs & Border Patrol regulations and requirements
- Experience advising on compliance requirements specific to U.S. defense contracts
- Excellent interpersonal, communication and writing skills and the ability to manage and prioritize multiple tasks
- Experience operating with non-US trade regulations