Trade Controls Compliance Lead - 6 month FTC

Ref No. EMP454681
Location Enfield, England
Job type Permanent
Job Status Closed
You can not apply for this job as its status is Closed.
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My client have a fantastic opportunity to join them on a 6 month ftc to work with in their compliance team as a trade compliance lead.


In-depth knowledge of, and practical experience in, the administration and application of international and national trade controls, including UK/EU/D and US control regimes

The Job

The trade compliance lead will be the "go to" person for any employee with any trade controls compliance issues or concerns, who will proactively arrange and deliver appropriate staff training and refresher awareness programmes, undertaking periodic and "ad hoc" auditing and review to monitor compliance with internal policies and procedures and regulatory requirements. In the event of issues being identified, t trade compliance lead will recommend appropriate measures to address required remediation and actions required to prevent re-occurrence and to work with the operational management to ensure effective implementation.

Location - Near Enfield

The roles and responsibilities of the Trade compliance lead will be -

To take the lead in respect to ensuring that the Company has, and rigorously applies, procedures dealing with all aspects of Export Licencing, Sanctions and Embargo requirements including:

Interface with regulatory departments, including UK Export Control Joint Unit; BIS; HMRC; MoD; HM Treasury

Interface with external advisers

ECCN identification of goods to be supplied for export/re-export

Denied Party Screening - full implementation and maintenance, including adjudication on "hits" identified by their installed screening software

The job holder will assume personal responsibility for preparing and submitting licence applications with respect to transactions identified as being particularly complex or sensitive.

The job holder will be responsible for overseeing trade control compliance across all and subsidiaries locations

Any other tasks associated with the above functions

Barclay Meade acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers and is part of Gattaca Plc.

Gattaca Plc provides support services to Barclay Meade and may assist with processing your application.

You can not apply for this job as its status is Closed.
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