Sanctions and Export Control Officer Job at ASSYSTEM (Derby)

Export Control Officer Central and Eastern Europe

Join our international C/TXE team as the Export Control Officer for Central and ...

Location

Poland , Warszawa

Salary:

Not provided

Robert Bosch Sp. z o.o.

Expiration Date

Until further notice

Requirements

completed university studies in business administration, business law or a comparable subject
several years of relevant working experience in export controls, sanctions compliance and foreign trade
knowledge of sanctions and export control law and best practices
business fluent in written and spoken in English
Polish & Russian nice to have

Job Responsibility

provide strategic export control insights into current and future business opportunities
lead the implementation of regional and local processes
conduct effective risk management for the region or country
establish necessary controls and audits
deploy global standards and guidelines in the areas of export controls and sanctions law at the regional level
draft additional national and regional policies
collaborate in a multicultural environment and exchange knowledge with experts from around the world

What we offer

Competitive salary + annual bonus
Hybrid work with flexible working hours
Referral Bonus Program
Copyright costs for IT employees
Private medical care and life insurance
Cafeteria System with multiple benefits (incl. MultiSport, shopping vouchers, cinema tickets, etc.)
Prepaid Lunch Card
Number of benefits for families (for instance summer camps for kids)
Non-working days on the 24th and 31st of December

Fulltime

Export Control Officer

Join our international C/TXE team as the Export Control Officer for Central and ...

Location

Poland , Warsaw

Salary:

Not provided

Robert Bosch Sp. z o.o.

Expiration Date

Until further notice

Requirements

completed university studies in business administration, business law or a comparable subject
several years of relevant working experience in export controls, sanctions compliance and foreign trade
knowledge of sanctions and export control law and best practices
engagement and willingness to collaborate in a fast changing, international environment
convincing, communicative, resilient, and calm personality
business fluent in written and spoken English

Job Responsibility

provide strategic export control insights into current and future business opportunities
anticipate potential risks and implement effective mitigation measures
lead the implementation of regional and local processes
conduct effective risk management for the region or country
establish necessary controls and audits
deploy global standards and guidelines in the areas of export controls and sanctions law at the regional level
draft additional national and regional policies
collaborate in a multicultural environment and exchange knowledge with experts from around the world

What we offer

competitive salary + annual bonus
hybrid work with flexible working hours
referral bonus program
copyright costs for IT employees
complex environment of working, professional support and possibility to share knowledge
ongoing development opportunities in a multinational environment
broad access to professional trainings (incl. language courses), conferences and webinars
private medical care and life insurance
cafeteria system with multiple benefits (incl. MultiSport, shopping vouchers, cinema tickets)
prepaid lunch card

Fulltime

Senior Advisor, Ethics and Compliance - Export Control

At Bombardier, we design, build and maintain the world’s peak-performing aircraf...

Location

Germany , Gross-Gerau

Salary:

Not provided

Bombardier

Expiration Date

Until further notice

Requirements

Minimum of ten (10) years of experience in Compliance related activities or in a related field in the aerospace and defense sector
Bachelor’s degree in relevant field (Law, Business, Engineering or similar field)
Significant experience as an Export Control Officer (Ausfuhrverantwortlicher)
Strong knowledge of the Außenwirtschaftsgesetz (AWG), Kriegswaffencontrollgesetz (KWKG), Export Administration Regulations (EAR) and International Traffic in Arms Regulations (ITAR), including their application in government contracts
Experienced in navigating BAFA’s ELAN-K2 portal
Highly proficient in developing and leveraging established relationships with Bombardier customers, suppliers, and partners
Advanced knowledge of the various applications such as SAP, Salesforce, Excel, Sharepoint, etc.
Highly proficient in analyzing large amounts of data and synthesizing it into meaningful information, analytics, project plans, and recommendations
Thorough knowledge of aviation compliance requirements in export controls and sanctions
Willing to join the board of directors of a Bombardier subsidiary in Germany and to accept personal responsibility for export control compliance towards BAFA

Job Responsibility

Manage Bombardier’s compliance with German and EU export control regulations, laws, and sanctions for all Bombardier related activity in Germany and the EU
Assist with U.S., Canadian, and UK export control regulations, laws, and sanctions
Management of German and EU export control compliance for Bombardier with respect to of aircraft parts and maintenance services
Oversee, provide guidance to, and work with export control designated officials at various sites within the organization around the world
Provide export control guidance to various internal teams at Bombardier
In conjunction with the current export control specialists, build up and continuously improve the Internal Compliance Program (ICP) by identifying requirements for the development and implementation of policies and procedures to ensure Bombardier’s export control and sanctions compliance
Oversee export control licensing submissions to export control agencies in Germany and other EU member states
Approve transactions involving the uses of Exemptions and Exceptions under relevant export control laws and regulations
Assisting in the development and presentation of export-related training for Bombardier in Germany and other locations in the EU
Be responsible for regularly issuing communications on export control issues and updates and determining their effect on Bombardier

Fulltime

Senior Advisor, Ethics and Compliance - Export Control

At Bombardier, we design, build and maintain the world’s peak-performing aircraf...

Location

Germany , Gross-Gerau

Salary:

Not provided

Bombardier

Expiration Date

Until further notice

Requirements

Minimum of ten (10) years of experience in Compliance related activities or in a related field in the aerospace and defense sector
Bachelor’s degree in relevant field (Law, Business, Engineering or similar field)
Significant experience as an Export Control Officer (Ausfuhrverantwortlicher)
Strong knowledge of the Außenwirtschaftsgesetz (AWG), Kriegswaffencontrollgesetz (KWKG), Export Administration Regulations (EAR) and International Traffic in Arms Regulations (ITAR), including their application in government contracts
Experienced in navigating BAFA’s ELAN-K2 portal
Highly proficient in developing and leveraging established relationships with Bombardier customers, suppliers, and partners
Advanced knowledge of the various applications such as SAP, Salesforce, Excel, Sharepoint, etc.
Highly proficient in analyzing large amounts of data and synthesizing it into meaningful information, analytics, project plans, and recommendations
Thorough knowledge of aviation compliance requirements in export controls and sanctions
Willing to join the board of directors of a Bombardier subsidiary in Germany and to accept personal responsibility for export control compliance towards BAFA

Job Responsibility

Manage Bombardier’s compliance with German and EU export control regulations, laws, and sanctions for all Bombardier related activity in Germany and the EU
Assist with U.S., Canadian, and UK export control regulations, laws, and sanctions
Management of German and EU export control compliance for Bombardier with respect to of aircraft parts and maintenance services
Oversee, provide guidance to, and work with export control designated officials at various sites within the organization around the world
Provide export control guidance to various internal teams at Bombardier
In conjunction with the current export control specialists, build up and continuously improve the Internal Compliance Program (ICP) by identifying requirements for the development and implementation of policies and procedures to ensure Bombardier’s export control and sanctions compliance
Oversee export control licensing submissions to export control agencies in Germany and other EU member states. This includes handling export licensing authorizations and other approvals, as well as any communication with the Bundesamt für Wirtschaft und Ausfuhrkontrolle (BAFA) and equivalent export control agencies in other EU member states
Approve transactions involving the uses of Exemptions and Exceptions under relevant export control laws and regulations
Assisting in the development and presentation of export-related training for Bombardier in Germany and other locations in the EU
Be responsible for regularly issuing communications on export control issues and updates and determining their effect on Bombardier

Fulltime

Global Trade and Sanctions Manager

At Coloplast, our Group Business Ethics & Compliance function plays a vital role...

Location

Poland , Szczecin; Warszawa

Salary:

Not provided

Coloplast

Expiration Date

Until further notice

Requirements

Bachelor's degree in international Trade, Law, Political Science, Supply Chain, or a related field
5+ years of experience in sanctions, export control, or global trade compliance in a multinational setting
Strong knowledge of U.S. (EAR, OFAC), EU, and UK sanctions and export control regimes, including licensing, HS codes, Country of Origin and re-export controls
Familiarity with KYC, third-party due diligence, and restricted-party screening
Strong communication and training skills within a global, cross-functional environment

Job Responsibility

Lead and further develop our Coloplast Sanctions and Export Control framework
Ensuring compliance with U.S. (EAR/OFAC), EU, UK, and UN regulations
Developing global Country of Origin overview and framework together with relevant functions
Oversee HS classification, licensing processes, and record retention
Partner with key stakeholder functions, such as tax, supply chain, manufacturing to ensure oversight
Assess high-risk markets, trade risks and provide timely guidance on geopolitical developments
Ensuring that our export licenses are managed and always monitored
Audit and monitor export-control effectiveness across products and data
Develop and maintain policies and documentation to support Compliance program initiatives
Deliver training and communications to embed requirements across business and support functions

What we offer

No probation period – long-term contract from the start
Onsite or hybrid work from our office in Szczecin or Warsaw / Remote work possibilities
Flexible working hours, Mon-Fri
International work environment with Scandinavian culture
Opportunity to use and develop foreign languages in daily work
Fantastic work atmosphere full of respect and partnership
Internal trainings available in CPBC Academy
Modern workplace
No dress code zone
Great company events

Fulltime

Export Control Manager

Join Airbus in reinforcing our culture of integrity and legal compliance by lead...

Location

United Kingdom , Belfast

Salary:

Not provided

Airbus

Expiration Date

Until further notice

Requirements

Experience working in a multinational environment advising on international trade, sanctions and export control matters
Experience working in and strong knowledge of UK aerospace industrial export environment (or similar) – specifically UK, EU, US export controls
IT skills: working knowledge of the Microsoft Pack Office and SAP
Familiar with UK industrial export procedures and regulatory environments.
Eligibility to gain UK SC Security Clearance

Job Responsibility

Ensure compliance with export licences, regulatory obligations, and Airbus Export Control Directives
Represent Airbus in interactions with UK government agencies and export control forums
Manage UK, EU, and US export licences, agreements, and legal reporting procedures.
Oversee export control audits and implement follow-up actions across Airbus UK and Ireland.
Coordinate and deliver export control training and support for UK and Irish Airbus sites and partners

What we offer

Competitive salary
annual profit share
contributory pension
share options
36 hour week
flexible working around core hours and Friday afternoons off
flexible working
customised development solutions
interview accommodations for applicants with disabilities

Fulltime

Compliance Officer

We are looking for an experienced Compliance Officer to support a long-term cont...

Location

United States , Burlington

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Broad experience in compliance, ethics, and corporate governance functions
Demonstrated knowledge of trade compliance, with emphasis on sanctions and export control regulations
Background supporting compliance programs within a software company environment is strongly preferred
Familiarity with reporting or regulatory obligations related to sustainability and climate matters is preferred
A JD is welcomed, though active legal practice is not required for consideration
Experience performing compliance assessments, audits, and risk evaluations
CRISC certification or a comparable risk and compliance credential is an asset

Job Responsibility

Lead compliance initiatives across ethics, corporate policy, and regulatory risk management for the organization
Provide guidance on trade compliance matters, including export control requirements and sanctions-related obligations
Evaluate compliance exposure tied to software business models, including both cloud-based services and on-premise products
Support the development, review, and enhancement of internal compliance frameworks, controls, and governance processes
Partner with business stakeholders to assess regulatory risk and recommend practical mitigation strategies
Contribute to reporting and oversight activities connected to sustainability, climate-related disclosures, and broader corporate compliance obligations
Conduct compliance reviews and assist with audit-related activities to help maintain adherence to applicable laws and internal standards

What we offer

medical, vision, dental, and life and disability insurance
enrollment in company 401(k) plan

Parttime

Counsel-Ethics, Compliance & Product Regulatory

The Ethics, Compliance & Product Regulatory Counsel serves as a legal advisor an...

Location

United States , Lexington

Salary:

120000.00 - 175000.00 USD / Year

Valvoline Global

Expiration Date

Until further notice

Requirements

Juris Doctor (JD) from an accredited law school and active license to practice law
Significant experience (typically 5–8 years) in ethics & compliance, internal investigations, regulatory law, ESG compliance, or related legal roles within a global organization
Demonstrated expertise in compliance program management, including ABAC, global trade, ESG compliance, and product regulatory frameworks (e.g., chemical regulations, product safety, transportation compliance)
Strong knowledge of environmental and product-related regulatory regimes, including GHS, DOT hazardous materials regulations, and global product stewardship standards
Proven ability to lead complex, sensitive internal investigations and provide clear, risk-based recommendations
Experience interacting with executive leadership and Board-level stakeholders, including preparation of formal reports and presentations
Experience managing outside counsel and working across multiple jurisdictions
Exceptional analytical, judgment, and problem-solving skills with the ability to operate independently in high-stakes situations
Excellent written and verbal communication skills, including the ability to convey complex legal and regulatory concepts to non-legal audiences
High level of integrity, discretion, and professional ethics

Job Responsibility

Lead and evolve VGO’s global ethics and compliance program, ensuring a risk-based, scalable framework aligned with regulatory requirements, industry standards, and company values across all wholly owned entities and joint ventures
Oversee key compliance program elements, including Code of Conduct, policy governance, ABAC, global trade compliance, ESG-related compliance, product regulatory compliance, and third-party risk management
Design and implement global compliance risk assessments, monitoring, and reporting processes to evaluate program effectiveness and drive continuous improvement
Stay abreast of evolving regulatory, enforcement, and ESG reporting landscapes and proactively advise business leaders on emerging risks and required actions
Direct the global compliance investigations function, including ethics hotline operations, case management systems, and anti-retaliation processes, ensuring accessibility, confidentiality, and appropriate escalation
Independently assess allegations of misconduct to determine potential violations of law, regulation, or company policy
Plan, scope, and lead complex, high-risk, and confidential internal investigations from inception through resolution
Review and provide guidance on investigation work conducted by investigators or regional resources to ensure consistency and quality
Ensure timely and appropriate documentation, reporting, and closure of investigations, including tracking remediation actions through completion
Prepare and deliver comprehensive compliance reporting and analytics to the Valvoline Leadership Team (VLT), shareholders, and the Board Audit Committee, including trends, key risks, and investigation outcomes across global operations and joint ventures, as applicable

What we offer

Health insurance plans (medical, dental, vision)
Health Savings Account (with employer-base deposit and match)
Flexible spending accounts
Competitive 401(k) with generous employer base deposit and match
Incentive opportunity
Life insurance
Short- and long-term disability insurance
Paid vacation and holidays
Employee Assistance Program
Employee discounts

Fulltime

Select Country

Sanctions and Export Control Officer

Job Description

Job Responsibility

Requirements

Looking for more opportunities?