Compliance Counsel
Core
Provide legal advice, oversight, and governance on complex international trade issues including export controls, economic sanctions, trade remedies, and foreign direct investment for a global energy company.
Role type
Senior in-house compliance counsel (international trade)
Builds
Compliance programs, risk management controls, and training for global subsidiaries and joint ventures
Domain
Energy + International Trade Law
Deliverable
client delivery
Required skills
International trade law expertise, economic sanctions analysis, export control compliance, trade remedies (antidumping/anti-subsidy), CFIUS/FDI regulations, customs law, regulatory due diligence, risk management design, external counsel management
Preferred skills
Master's or Juris Doctor degree, experience in sophisticated law firms or corporations
Technologies
Refinitiv World Check, Dow Jones Riskcenter, Restricted Party List (RPL) tools
Responsibilities
Develop business procedures for export controls and sanctions compliance; support internal stakeholders in building export control programs; identify and mitigate international trade risks; conduct regulatory compliance due diligence for acquisitions and financings; monitor legal and regulatory developments to update compliance policies; counsel on compliance technology development projects; interact with governmental agencies regarding trade obligations
Seniority
Senior, hands-on IC