Senior Export Compliance Associate
FD Associates seeks qualified candidate specializing in U.S. export regulations (ITAR, EAR, FTR, OFAC, FCPA) to fill a Senior Compliance Associate position. Position includes advising clients in the licensing and compliance obligations of the ITAR and EAR across the spectrum of USML Categories and relevant ECCNs under the EAR, along with guidance in other related US export regulations such as FCPA, FTR, OFAC and BATF.
Applicant should have considerable experience in auditing, preparing voluntary disclosures, training, development of company compliance programs and procedures, preparing and reviewing draft license applications, preparation of Commodity Jurisdictions and Commodity Classifications and be well versed in all elements of Export Control Reform.
Off-site auditing, training and investigations, will be required from time to time.
A minimum 15 plus years’ full time experience with ITAR/EAR licensing/ compliance required. Merger & Acquisition due diligence experience beneficial. Expertise in FTR, OFAC, FCPA, Antiboycott a bonus. Strong written and verbal skills necessary. Must be able to travel.
Education: BS/BA JD or equivalent preferred. Tenure in export control field with significant compliance and auditing considered equivalent.
Competitive salary and benefits.