Export Control Lead Expert
Core
Monitor and ensure implementation of internal rules and global standards related to export control and sanctions compliance for business units in Türkiye.
Role type
Operational Export Control Lead
Builds
Adequate processes aligned with export control and sanctions requirements for Türkiye operations
Domain
International Trade Compliance / Sanctions
Deliverable
client delivery
Required skills
Export control regulations knowledge, Sanctions compliance, Goods classification, End-use checks, Due diligence review, KYC review, Risk assessment, De minimis calculations, Contract clause development
Preferred skills
Business Administration or Business Law degree, Experience in operational decision making, Ability to guide stakeholders
Technologies
N/A
Responsibilities
Conduct classifications of goods, persons, countries, and end uses; Review and approve sensitive or high-risk transactions; Execute stop/release decisions for export relevant business cases; Perform and document de minimis calculations; Conduct risk assessments for relevant legal entities and business areas; Serve as the primary contact for export control and sanctions related questions
Seniority
Mid-Senior, hands-on IC