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Global Trade FCPA Compliance Manager (# 5474)

Location: Hartford, CT
Reports to: VP in Legal

Responsibilities:

  • SME of Export Compliance to include: export internal controls, export licensing, technology transfer, trade sanctions & embargoes, non-proliferation and ITAR controls. anti-corruption laws (FCPA, Bribery Act) and support Export Compliance program & develop training
  • Conduct due diligence (FCPA) as necessary
  • Lead implementation of systems and processes with initial focus on North America, expanding to other regions as appropriate
  • Work with Legal department to develop policies and procedures to ensure compliance with FCPA Program.
  • New transaction screenings
  • Promote FCPA documentation status across the organization
  • Individual contributor role

Requirements:

  • BA Degree- Required
  • Experience with Compliance software desired as well as Excel, Word & Access

For more information, or to be considered, please submit your resume as a Word document/attachment to kreide@tylersearch.com Attn: Kristine Reide.

Remember to mention you found this listing at www.leaphart.com/JobOpenings.php

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