Specialist in Regulatory Compliance focused on sustainability strategies at FERI Group. Involves developing internal processes and ensuring adherence to financial regulations.
About the role
- Export Control & Trade Compliance Manager ensuring adherence to Indian and international trade regulations. Collaborating cross-functionally to align compliance efforts with business objectives.
Responsibilities
- Review export documentation and ensure compliance with U.S. and international regulations.
- Prepare and submit export licenses and regulatory filings.
- Perform export jurisdiction/classification and maintain required records.
- Conduct restricted-party screening and support internal teams on export requirements.
- Investigate compliance issues and coordinate resolutions with management and legal.
- Provide quarterly compliance/ethics reporting and escalate any significant risks or events.
- Maintain and update corruption risk mapping and ensure implementation of Safran compliance procedures.
- Ensure employees are trained and informed on ethics and anti-corruption rules; maintain whistle-blowing system access.
- Evaluate gifts/invitations requests and support Third-Party compliance reviews.
Requirements
- Bachelor’s Degree in Business, International Relations, Supply Chain Management, or a related field (or equivalent experience)
- Experience in compliance, logistics, or international trade is preferred
- Demonstrated import/export compliance coordination in a similar or like industry
- 5-10 years’ related work experience or equivalent combination of technical education and experience
- Ability to work independently
Benefits
- health insurance
- retirement plans
- paid time off
- flexible work arrangements
- professional development
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