Attorney in Charlotte, NC

In-House

Charlotte, NC

Attorney in Charlotte, NC

Non-practicing Attorney

Min 5 yrs required

No

Nonexempt
Global (ALL)
**MEMBERS ONLY**SIGN UP NOW***. is an equal opportunity employer. Qualified applicants will be considered without regard to age, race, creed, color, national origin, ancestry, marital status, affectional or sexual orientation, gender identity or expression, disability, nationality, sex, or veteran status.


Lead Compliance Investigator - Charlotte, North Carolina

Join a team dedicated to investigating and solving complex issues in the business services and facilities & HSE industry. As a Lead Compliance Investigator at our company, you will be responsible for conducting complex export and global trade sanctions compliance investigations. We are seeking a highly experienced individual with at least 5 years of trade compliance experience to join our team and help us ensure compliance with all applicable regulations and laws. In this role, you will have the opportunity to work with various stakeholders and provide guidance and training on export and sanctions regulations.

Responsibilities:

- Conduct interviews and review company systems to gather relevant information
- Analyze records and information against applicable export and sanctions regulations
- Facilitate the identification of process and control gaps
- Prepare investigative reports and disclosures
- Manage and protect confidential information
- Work with Compliance, HR, Legal and business stakeholders
- Provide briefings, presentations, and trainings as needed
- Provide export and sanctions regulations advice and guidance

Qualifications:

- Bachelor’s Degree in a related discipline such as Law, Accounting, Criminal Justice, or Law Enforcement (or a bachelor’s degree in a non-related discipline combined with extensive experience)
- 5+ years of trade compliance experience
- Experience in corporate investigations and compliance
- Significant understanding of export and sanctions regulations, including the ITAR, EAR and OFAC
- Experience and understanding of non-US export and sanctions laws greatly appreciated
- Law degree or legal experience preferred, but not required
- Prior government or law enforcement experience recommended
- Experience with MS Office and systems such as SAP-GTS, Teamcenter, and Salesforce

Additional Requirements:

- Must be a . Person (. citizen, . permanent resident, or have protected status in the . under asylum or refugee status) due to compliance with . export control laws and regulations
- Proven ability to communicate effectively and actively listen
- Strong prioritization and multitasking skills
- Excellent writing skills and ability to convey complex information in a clear and organized manner
- Demonstrated judgment, decision-making and problem-solving skills
- Ability to analyze complex situations and identify patterns
- Maturity, emotional intelligence, and the ability to handle highly confidential information
- Proactive, well-organized, and highly motivated

**MEMBERS ONLY**SIGN UP NOW***. is an equal opportunity employer and we value diversity in our workforce. We consider qualified applicants without regard to age, race, creed, color, national origin, ancestry, marital status, affectional or sexual orientation, gender identity or expression, disability, nationality, sex, or veteran status.

If you are passionate about compliance and have a strong understanding of export and sanctions regulations, we encourage you to apply for this exciting opportunity to join our team as a Lead Compliance Investigator in Charlotte, North Carolina. Help us make a difference and ensure that our company operates in accordance with all applicable laws and regulations.