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Manager Risk Management, Risk Assurance and Audits for Export Control, Sanctions and Customs Jobs

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Manager Risk Management, Risk Assurance and Audits for Export Control, Sanctions and Customs
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Join our team in Warsaw as a Manager for Risk Management, Assurance, and Audits. You will implement and develop Compliance Management Systems for export control, sanctions, and customs. This hybrid role requires expertise in SAP GTS, foreign trade law, and strong process management. We offer an a...
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Poland , Warszawa
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Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
Expiration Date
Until further notice
Embark on a critical and high-stakes career path with Manager Risk Management, Risk Assurance and Audits for Export Control, Sanctions and Customs jobs. This senior-level profession sits at the crucial intersection of global trade, corporate compliance, and strategic risk mitigation. Professionals in this role act as the organization's guardians, ensuring that complex international business activities adhere to a stringent web of national and international laws. Their work is fundamental to protecting the company from severe financial penalties, reputational damage, and legal repercussions, making them indispensable in today's interconnected and heavily regulated global economy. A Manager in this field is primarily responsible for designing, implementing, and overseeing a robust Compliance Management System (CMS). This system forms the backbone of the company's adherence to export control, sanctions, and customs regulations. A typical day involves conducting rigorous risk assessments, performing internal audits, and leading spot-check activities to verify that business units across the globe are correctly implementing compliance protocols. They are tasked with setting up and managing comprehensive monitoring systems to track the effectiveness and efficiency of global compliance processes. When potential violations are identified, these managers often lead forensic investigations to determine root causes, perform gap analyses, and implement corrective actions to prevent future occurrences. Their purview extends to the company's internal control systems and the various IT tools, such as SAP GTS, that automate and support compliance workflows. The skill set required for these jobs is both broad and deep. A strong academic background in international business, law, or business administration is typically essential, coupled with several years of specialized professional experience in foreign trade law. Candidates must possess profound knowledge of export control regulations (like EAR and ITAR), international sanctions lists, and complex customs procedures. Beyond legal expertise, technical proficiency is crucial. A deep understanding of enterprise resource planning (ERP) systems, particularly SAP and its modules for global trade services (GTS), and how they integrate with logistics and supply chain processes, is a standard requirement. These managers are not just technical experts; they are strategic thinkers with end-to-end process understanding, exceptional communication skills for liaising with stakeholders at all levels, and the ability to present complex findings clearly. For professionals seeking a role with significant impact, where analytical rigor meets strategic business acumen, Manager Risk Management, Risk Assurance and Audits for Export Control, Sanctions and Customs jobs offer a challenging and rewarding career path at the forefront of corporate governance and international trade compliance.

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