As a critical member of our compliance team, this role offers a unique opportunity to gain hands-on experience in international trade compliance. You will play a vital part in ensuring adherence to complex regulations and laws.
Key Responsibilities:
* Research & Analysis:
o Assist in researching and analyzing trade compliance regulations (e.g., OFAC, EU, UK sanctions) and export control regulations (e.g., EAR, EU Dual-Use Regulations).
o Monitor updates from relevant government agencies and international bodies.
o Prepare summaries and reports on regulatory changes and their potential impact on operations.
* Due Diligence & Screening:
o Support the team in conducting due diligence checks on third parties (customers, suppliers, partners) against denied party lists and sanctions lists.
o Assist in reviewing transactions for potential trade and export control risks.
* Policy & Procedure Support:
o Contribute to the development and maintenance of internal compliance policies, procedures, and guidelines.
o Assist in preparing training materials for employees on trade compliance.
* Record Keeping & Administration:
o Maintain accurate and organized records of compliance activities, screenings, and assessments.
o Provide administrative support to the Legal and Compliance teams as needed.
* Ad-hoc Projects:
o Participate in various ad-hoc projects related to international trade compliance, as assigned.
This role requires a strong interest in international trade, trade compliance, and regulations. If you are currently enrolled in a Bachelor's or Master's degree program in Law, International Relations, Political Science, Business Administration, Economics, or a related field, we encourage you to apply.
The ideal candidate will have excellent analytical skills, be detail-oriented, and possess strong communication skills. They will also be able to work effectively in a team environment and prioritize tasks efficiently.
We offer a dynamic and supportive work environment that encourages growth and development. As a valued member of our team, you will have access to ongoing training and professional development opportunities.