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