Trade Regulatory Compliance (Export Control and Sanctions)

The Regulation Manager for Individual and Legal Entities (ILE) is responsible for the end-to-end management of regulatory compliance. This role acts as a regulatory governance architect, synthesizing legislative, judicial, and executive inputs into actionable compliance strategies. The Regulation Manager ensures the organization remains aligned with evolving global regulatory frameworks, judicial precedents, and agency enforcement trends, while maintaining operational excellence and proactively mitigating risks.

For the combined ILE + Export Control (EC) Regulation Manager, the remit expands to include export control compliance. This involves navigating international export control laws, sanctions, trade restrictions, and dual-use regulations, as well as developing robust controls to prevent unauthorized exports and ensure secure cross-border operations.

Candidate Profile

• To be a successful Candidate - A background in International Trade Compliance, focusing on the Sanction Party List.
• The role will be 50% on Sanctions, 50% on Export Control

Education & Experience

Skills & Competencies

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