Compliance

• Support the ITC team with administration of compliance requirements related to sanctions/embargoes, export/import controls, and anti-bribery/anti-corruption regulations
• Draft and prepare export licenses and related filings for government agencies (e.g., DDTC and BIS), including license applications, registrations, regulatory notifications, and reporting
• Support the lifecycle of export authorization management
• Prepare export classification and licensing determinations
• Vet Planet and its non-US subsidiary employees for access to export-controlled information
• Review office and manufacturing lab visit requests to ensure compliance with Planet policy
• Coordinate with engineering, launch and manufacturing teams to manage compliance requirements associated with international shipments requests
• Review, clear, and escalate automated flags for restricted party compliance screening
• Complete compliance due diligence reviews of Planet vendors and/or other third parties
• Ensure compliance with the US Foreign Corrupt Practices Act and similar global anti-bribery requirements, including conducting enhanced due diligence reviews, as needed
• Review gifts, travel, and entertainment requests to ensure alignment with Planet policy
• Coordinate with hiring managers and HR teams to implement compliance controls related to employee onboarding and terminations
• Research and stay abreast of international trade compliance topics for implications to Planet’s global business
• Assist with the drafting and review of internal processes and procedures
• Assist with preparing and conducting compliance trainings for employees
• Support best practices in record retention and organization

Licensing and International Trade Compliance Analyst

Compliance Referendariat

Business Control Manager – Technology Risk & Regulatory Engagement Lead

Business Control Manager – Technology Risk & Regulatory Lead

Head of Compliance

Regulatory Affairs Manager – Generics