Senior Counsel, Investigations, International Trade Compliance jobs in United States
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Energy Job Search ยท 8 hours ago

Senior Counsel, Investigations, International Trade Compliance

Energy Job Search is seeking a Senior Counsel for their International Trade Compliance team. The successful candidate will lead investigations into compliance with international trade laws, support internal processes, and engage with stakeholders to enhance trade compliance efforts.

Staffing & Recruiting
badNo H1BnoteSecurity Clearance RequirednoteU.S. Citizen Onlynote

Responsibilities

Lead investigations into potential non-compliance of the ITAR, the EAR, and other applicable U.S. and non-U.S. regulations, and draft resulting disclosures for submission to government agencies
Provide support for the Company's matter tracking systems and metrics, government filings, and developing process enhancements
Oversee investigations led by and disclosures prepared by internal and external counsel
Coordinate with internal stakeholders to complete root cause assessments and implement corrective actions to remediate identified enhancement opportunities
Brief senior leadership on ongoing investigations, trends, and compliance risks
Monitor proposed laws and regulations and provide advice to business stakeholders regarding implications and requirements
Collaborate with ITC Leadership and cross-functional teams to drive continuous improvement and business execution , leveraging Lean business tools (e.g., KPIs, Bowlers, Action Plans) to execute investigation and disclosure program and drive process efficiencies
Support the design & implementation of ITC program analytics to identify trends and drive continuous improvement
Participate in relevant trade compliance associations and industry group discussions
Support engagement and communication with government officials
Implement robust compliance tools (including policies, procedures, and IT solutions), to enhance trade compliance controls, and undertake special projects and support other compliance program continuous improvement initiatives

Qualification

JD from accredited law schoolTrade compliance experienceInvestigating regulatory violationsIn-house experienceArms Export Control ActNon-U.S. export control regulationsAnalytical skillsCommunication skillsTime management skillsInterpersonal skills

Required

JD from an accredited law school
Member in good standing of the bar of at least one U.S. state
A minimum of 5 to 8 years of professional experience investigating alleged or actual regulatory/legal or company code of conduct violations
A minimum of 3 years of advising on or otherwise investigating trade compliance, sanctions, or related matters
This position requires the ability to obtain a U.S. Security Clearance for which the U.S. Government requires U.S. Citizenship

Preferred

In-house experience
Significant experience with the Arms Export Control Act and its implementing regulations, the International Traffic in Arms Regulation and 22 CFR parts 120-130
Flexibility and willingness to adapt and grow in an expanding organization
Commitment to compliance and integrity
Ability to collaborate among all levels of the ITC organization and business
Self-starter who can develop effective networks with internal customers and external stakeholders
Strong time management, prioritization, analytical, and organizational skills, with ability to meet deadlines and achieve desired results
Excellent customer relationship, communication, and interpersonal skills
Adaptable and capable of managing multiple initiatives, both collaboratively and independently
Experience in the application of non-U.S. export control and sanctions regulations

Benefits

Healthcare benefits include medical, dental, vision, and prescription drug coverage
Access to a Health Coach
A 24/7 nurse-based resource
Access to the Employee Assistance Program, providing 24/7 confidential assessment, counseling and referral services
GE Retirement Savings Plan
A tax-advantaged 401(k) savings opportunity with company matching contributions and company retirement contributions
Access to Fidelity resources and planning consultants
Tuition assistance
Adoption assistance
Paid parental leave
Disability insurance
Life insurance
Paid time-off for vacation or illness

Company

Energy Job Search

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Funding

Current Stage
Growth Stage
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