KPMG US · 3 hours ago
Director – Economic Sanctions & Export Controls
Albuquerque, NM
Full-time
Onsite
Senior Level, Lead/Staff
$150K/yr - $273K/yr
10+ years expKPMG is a leading provider of audit, tax, and advisory services, recognized for its inclusive culture and commitment to individual development. The Director – Economic Sanctions & Export Controls will oversee regulatory compliance, develop policies, and lead training initiatives to ensure adherence to export control regulations and sanctions compliance.
Financial Services
No H1B
Responsibilities
Oversee regulatory horizon scanning and change management for export control; evaluate engagement teams' activities for potential export control exposure; maintain risk registers and escalate high-risk issues to leadership
Develop, maintain, and update policies and procedures for export controls and Directorate of Defense Trade Controls (DDTC) registration; implement internal controls to ensure compliance with International Traffic in Arms Regulations(ITAR), Export Administration Regulations (EAR), and related sanctions regulations; assist engagement teams to develop technology control plans tailored to specific engagements
Design and deliver impactful training programs for relevant engagement teams and stakeholders; ensure awareness campaigns on export control obligations and sanctions compliance
Establish monitoring mechanisms for export control compliance across engagements; perform periodic testing of controls and processes to validate effectiveness; prepare compliance dashboards and reports for leadership review
Lead investigations into potential export control violations; develop and implement corrective action plans to address identified gaps; coordinate with internal audit and regulatory bodies on remediation efforts
Act with integrity, professionalism, and personal responsibility to uphold KPMG's respectful and courteous work environment
Qualification
Required
Minimum of a Bachelor's degree
Experience with economic sanctions compliance programs
Deep knowledge of U.S. export control regulations (ITAR, EAR) and DDTC requirements
Extensive experience managing export compliance programs in a complex, multi-stakeholder environment
Strong understanding of federal contracting requirements and risk management principles
Familiarity with CUI handling and federal advisory contract frameworks
Ability to influence and collaborate across diverse teams and senior leadership
Must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future
Preferred
Minimum ten years of recent experience with sanctions and export controls background
Master's degree or Juris Doctor from an accredited college or university in a related field
Certifications such as Certified Export Compliance Professional (CECP) or equivalent
Benefits
Medical and dental plans
Vision coverage
Disability and life insurance
401(k) plans
Robust suite of personal well-being benefits to support your mental health
Personal Time Off per fiscal year
Calendar of holidays to be observed during the year
Two breaks each year where employees will not be required to use Personal Time Off
Company
KPMG US
KPMG is one of the world’s leading professional services firms and the fastest growing Big Four accounting firm in the United States.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Lynne Doughtie
Former Chairman and CEO
Paul Knopp
Chair and CEO
Recent News
Australian Financial Review
2024-05-12
2024-05-07
Media OutReach
2024-04-30
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