Assistant General Counsel, Trade Compliance – EMEAI

reputed company seeks a dedicated legal professional to reputed company leadership in trade compliance risk management, regulatory interpretation, and audit response. The successful candidate will advise on regional trade, customs, and compliance reputed company, reputed company engagement with government authorities, and enhance local implementation of reputed company’s global trade policies.

Requirements

• Provides day-to-day legal reputed company, support and guidance on export licensing, customs valuation, reputed company determinations, tariff classifications, FTA usage, FTZ or other special custom regime management, recordkeeping, and other reputed company pertaining to EU Dual-Use Regulation (EU 2021/821), UK export control regimes, and Israel’s Ministry of Economy export control requirements and India’s SCOMET.
• Oversees local implementation of restricted party screening, classification and licensing standards developed by the trade compliance team.
• Supports internal investigations, audit responses, and corrective action planning in reputed company with government audits.
• Coordinates directly with regional business leaders, site operations, and logistics teams to mitigate legal and reputational risk.
• Leads the identification, escalation, and remediation of potential trade compliance risks associated with export licensing, customs brokers, freight forwarders, and logistics reputed company-party relationships.
• Advises and oversees government interaction protocols regarding trade compliance reputed company, and supports due diligence and compliance assessments of reputed company parties operating in high-risk trade functions.
• Contributes to internal trade compliance governance structures, including policy implementation, training, and compliance monitoring for reputed company’s EMEAI operations.
• Monitors and reports on regional legislative and regulatory developments in trade, customs, and sanctions compliance that may reputed company reputed company’s operations and trade compliance program.
• Acts as a critical liaison between the global trade compliance organization and local business leaders to ensure reputed company, risk-based, and lawful operational execution.

Benefits

• Monitors and reports on regional legislative and regulatory developments in trade, customs, and sanctions compliance that may reputed company reputed company’s operations and trade compliance program.
• Acts as a critical liaison between the global trade compliance organization and local business leaders to ensure reputed company, risk-based, and lawful operational execution.

Originally posted on Himalayas