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:
Qualifications You Must Have
Qualifications We Prefer
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 RTX Consent Agreement team, contribute to internal reporting on progress to requirements, assist in drafting semi-annual reports, and working with external auditors.
- Typically requires a minimum of 12 years of relevant legal experience in Global Trade licensing requirements and processes
- Juris Doctorate degree from an accredited U.S. law school
- Member of a state bar in good standing
- Experience with advising on Global Trade impacts to international and domestic contracts, purchase orders, and/or other transactional agreements
- 5 years or more experience leading compliance investigations, maintaining legal privilege and briefing leadership and stakeholders to a resolution
- Extensive experience managing and submitting disclosures to U.S. regulators regarding Global Trade compliance violations
- 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
- Strong project and time management experience