Senior Counsel - International Trade Compliance

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Senior Counsel - International Trade Compliance
The candidate will lead and conduct investigations into potential non-compliance and resulting disclosures to government agencies in the U.S. and abroad. Manage a High-Risk Transaction Screening Program (denied parties, sanctions, embargos, economic, end-use, end-user, etc.) in full compliance with applicable U.S. and non-U.S. regulations. Draft policies and procedures and support the development and deployment of policies, procedures, tools, and other infrastructure within ITC and within the business. Conduct audits and assessments of global sites, functions, and programs. Conduct due diligence and oversee integration for strategic dispositions, mergers and acquisition transactions. Monitor proposed laws and regulations and provide advice to business stakeholders regarding implications and requirements on GEA’s business strategy. Collaborate with ITC Leadership and cross-functional teams to drive continuous improvement. Engage in Business Leadership to drive business execution. Participate in relevant trade compliance associations and industry group discussions. Lead engagement and communication with government officials, as required. Identify, analyze and implement robust compliance systems and IT tools to enhance trade compliance. Undertake special projects and support other compliance program continuous improvement initiatives.

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