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Director – In-house Trade Controls Counsel

Director – In-house Trade Controls Counsel

CompanyStanley Black & Decker
LocationNew Britain, CT, USA, Towson, MD, USA
Salary$Not Provided – $Not Provided
TypeFull-Time
DegreesJD
Experience LevelSenior, Expert or higher

Requirements

  • Education: Juris Doctor from an accredited law school and active bar membership
  • Experience: 7+ years of experience in international trade controls, export compliance, sanctions and related practice.
  • Knowledge: Expertise in U.S. and international trade laws, including ITAR, EAR, OFAC regulations and export / import related regulations.
  • Demonstrated ability to design and implement effective compliance program processes and controls to mitigate trade controls risks.

Responsibilities

  • Designing and issuing policies to cover sanctions, export controls (ITAR, EAR, etc.), anti-boycott, and forced labor.
  • Developing and rolling-out procedures to cover restricted parties screening, diversion prevention, detection and monitoring, sanctions and export controls, and supply chain due diligence.
  • Third party risk management and onboarding.
  • Contractual controls and third-party protections (e.g. compliance/end user certificates).
  • Reviewing and resolving potential restricted parties’ hits.
  • Addressing legal/compliance questions from the commercial team and other stakeholders.
  • Engagement with government authorities (e.g. licensing / export authorizations).
  • Training and communications on above matters.
  • Periodic compliance risk assessments on above matters.
  • Testing and auditing of above matters.

Preferred Qualifications

    No preferred qualifications provided.