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Trade Controls Compliance Lead - 6 month FTC
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.
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.