Compliance

• Develop and maintain the company’s Export Compliance Manual and SOPs.
• Establish, implement, and continuously improve export compliance policies, procedures, and internal controls.
• Ensure accurate and timely EEI submissions for USPPI and FPPI verify that all supporting documentation is properly retained in accordance with 15 CFR §30.10 and company policy.
• Serve as the primary point of contact for inquiries from U.S. government agencies related to export control and enforcement.
• Lead penalty mitigation processes, including Petitions for Relief and Voluntary Self-Disclosures (VSDs).
• Oversee root-cause analysis, corrective actions, and compliance enhancements.
• Monitor and interpret changes in export laws and regulations, update policies accordingly.
• Develop and deliver training on compliance requirements, documentation standards, and red flag indicators.
• Conduct internal audits and self-assessments to identify compliance risks.

Export Compliance Manager

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