Compliance Analyst responsible for ensuring regulatory compliance within the financial sector in Brazil. Engaging in policy development and collaboration with regulatory bodies.
About the role
- Export Control and Trade Compliance Advisor supporting U.S. Department of Justice's ICITAP program. Advising and training on international trade compliance frameworks and enforcement mechanisms.
Responsibilities
- Provide expert guidance on the design and implementation of strategic trade control frameworks in alignment with multilateral export regimes.
- Conduct legal-regulatory reviews, enforcement capability assessments, and institutional capacity building in host countries.
- Develop and deliver in-country and remote training on licensing procedures, catch-all controls, intangible technology transfer (ITT), and dual-use items.
- Collaborate with ministries, customs, industry, and enforcement entities to promote interagency coordination.
- Draft and implement Internal Compliance Program (ICP) templates and manuals tailored to national and industry needs.
- Serve as senior liaison and subject matter expert for donor-funded engagements under EXBS, DOE, and Global Affairs Canada initiatives.
- Support ICITAP missions with public-private outreach efforts, compliance seminars, and government consultations.
Requirements
- Minimum 15 years of experience in export control, trade compliance, or dual-use licensing (government or private sector).
- Proven record of leadership in export compliance advisory roles or government enforcement capacity.
- Experience working with strategic sectors such as defense, vacuum/coating technology, nuclear, or high-tech manufacturing.
- In-depth knowledge of international nonproliferation regimes (Wassenaar, NSG, MTCR, Australia Group) and UNSCR 1540.
- Experience managing or advising national control authorities or trade compliance departments with >30 staff.
- Strong presentation, project management, and intercultural communication skills.
- Fluent in English (C1+); additional language skills (German, French, or regional languages) preferred.
Benefits
- Health insurance
- Flexible work arrangements
- Professional development
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
Compliance Manager coordinating SOX, CFTC, FERC compliance activities for NextEra Energy. Collaborating with teams to ensure regulatory adherence and mitigate compliance risks.
Senior Regulatory Scientist managing biocide registrations for Stepan Company. Responsible for regulatory matters related to EPA FIFRA - regulated antimicrobial pesticides.
Global Trade Compliance Specialist managing international trade compliance and strategies at McCormick. Analyzing regulations and ensuring adherence to laws for importing and exporting activities.
Senior Compliance Testing Analyst executing independent testing of compliance controls at TD Bank. Collaborating with Compliance Monitoring and Testing Program Team on various testing engagements.
Compliance Testing Manager at TD Bank responsible for independent testing oversight and QA. Leading compliance initiatives and providing expertise across projects and engagements.
Manage the registration and post - registration of food products at Tirolez, Brazil's largest cheese manufacturer. Ensure compliance with regulatory requirements and maintain quality standards.
Compliance Analyst at Viveo investigating and managing regulatory adherence for health products across Brazil. Responsible for conducting investigations and reporting findings effectively.
Assisting with Compliance and Corporate Security document management at Schaeffler. Supporting administrative tasks and contributing to discussions in meetings.
Compliance Officer analyzing high - risk business relationships and ensuring adherence to legal directives at PostFinance.