Counsel Corporate Compliance International Trade Controls and Sanctions

Are you interested in joining a globally recognised company?We are currently seeking a Compliance Counsel to play a pivotal role within a Law Organisation’s newly established Corporate Compliance Organisation.As part of this team, you will offer invaluable insight and expertise in international Trade Compliance and Sanctions, addressing a diverse array of compliance challenges encountered by a multinational energy corporation and its subsidiaries worldwide.Your responsibilities will include advancing the Company’s compliance goals by offering legal counsel, supervision, and strategic guidance on a variety of intricate legal and business matters pertaining to global export, customs regulations, and economic sanctions laws.Minimum requirements:Currently licensed, admitted to practice, and in good standing with a state bar association in the United States/United Kingdom/ EU.Graduated from an accredited U.S./UK/EU law school.Possesses 5-10 years of experience in trade controls and sanctions within a large multinational corporation.Direct experience with US and EU export licensing requirements and global trade controls operations.Familiarity with SAP Global Trade Services (GTS) or other trade controls compliance-related electronic systems.Demonstrated ability to engage business line leaders to facilitate the timely implementation of new procedures and legal requirements.Duties and responsibilities:Providing trade controls and sanctions legal advice pertinent to the jurisdiction and tailored to the operational requirements of the business.Formulating business procedures and delivering legal counsel and operational guidance concerning export, customs, and economic sanctions regulatory adherence.Identifying trade control risks, and devising and implementing risk management measures.Creating and conducting trade controls and sanctions training sessions for personnel within business lines and corporate functions.Monitoring the performance of business units to ensure the adequate implementation of legal compliance requirements.Conducting and reviewing regulatory compliance due diligence for prospective business ventures and acquisitions.Staying abreast of legal and regulatory mandates and developments to ensure the currency and accuracy of compliance policies and procedures.Providing comprehensive compliance counseling and guidance to support extensive global operations, including numerous subsidiaries and joint ventures.Location: Saudi Arabia.

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