
Compliance Governance Specialist
1 day ago
The Regulation Manager for Individual and Legal Entities is a pivotal role that oversees the end-to-end management of regulatory compliance. This position serves as a regulatory governance architect, synthesizing legislative, judicial, and executive inputs into actionable compliance strategies. The Regulation Manager ensures the organization remains aligned with evolving global regulatory frameworks, judicial precedents, and agency enforcement trends, while maintaining operational excellence and proactively mitigating risks.
This role has an expanded remit for the combined ILE + Export Control (EC) Regulation Manager, which involves navigating international export control laws, sanctions, trade restrictions, and dual-use regulations, as well as developing robust controls to prevent unauthorized exports and ensure secure cross-border operations.
About The Candidate
To be successful in this role, the candidate should have a background in International Trade Compliance, focusing on the Sanction Party List.
The ideal candidate will have a strong understanding of international export control regulations, including EAR, ITAR, EU Dual-Use Regulation, and UN sanctions.
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