Managing Director, Export Controls & Sanctions| Forensic & Litigation Consulting
What You Will Need To Succeed
Basic Qualifications
- JD degree or Masters in Political Science or related field
- 10+ years of in-depth experience advising on compliance with the EAR, ITAR, or OFAC compliance, export controls and sanctions
- Ability to travel up to 25% of the time including international travel
- Applicants must be currently authorized to work in the United States on a full-time basis; this position does not provide visa sponsorship
Preferred Qualifications
- CFIUS experience, export classification and supervision of mass classification
- Customs regulations
- Experience advising on non-US export control and sanctions laws including Hong Kong, China, UK, EU, Japan, UN, and Singapore
- Experience conducting international investigations including conducting interviews, document reviews, and utilizing data analytics/e-discovery systems
- Advanced analytical and issue resolution intelligence, problem solving is essential
- Proficient with PC environments and related software, including Microsoft Office applications with advanced skills in Excel
- Proficient use and analysis of computer models, databases, and development of dynamic spreadsheet applications
- Experience implementing policies, procedures, and software solutions in large multinational companies related to export control and sanctions compliance programs
- A strong aptitude for quantitative and qualitative analysis
- Additional language skills, especially Russian, Chinese, or Arabic