This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
Lead internal investigations regarding high-risk trade activities and sensitive commercial transactions. Conduct case-by-case risk assessments and deliver clear recommendations to support business decision-making. Evaluate trade compliance risks and provide support for corporate transactions, M&A, and special projects. Review, assess, and approve trade compliance clauses embedded in commercial contracts. Partner with cross-functional stakeholders—including Legal, Sales, and Procurement—to align daily operations with compliance policies.
Job Responsibility
Lead internal investigations regarding high-risk trade activities and sensitive commercial transactions
Conduct case-by-case risk assessments and deliver clear recommendations to support business decision-making
Evaluate trade compliance risks and provide support for corporate transactions, M&A, and special projects
Review, assess, and approve trade compliance clauses embedded in commercial contracts
Partner with cross-functional stakeholders—including Legal, Sales, and Procurement—to align daily operations with compliance policies
Requirements
Bachelor's degree or higher in Law, International Trade, Business, or a related field
8+ years of professional experience in trade compliance, corporate investigations, or regulatory risk management
Solid understanding of core trade compliance concepts, including export controls, economic sanctions, and restricted party risks
Proven track record of managing sensitive or high-risk regulatory issues within a corporate environment
Strong analytical and problem-solving capabilities, with comfort navigating ambiguity and making judgment-based decisions
Excellent written and verbal communication skills tailored for diverse internal and external stakeholders
Demonstrated ability to manage and prioritize multiple complex cases in a fast-paced environment
High level of professional integrity, objectivity, and dedication to strict confidentiality