Governance, Risk & Compliance Specialist at Quilter providing oversight on governance, risk, and compliance activities, strengthening Quilter Invest’s risk management culture across the organization.
About the role
- Trade Compliance Specialist ensuring compliance in import/export processes for Leonardo, an international aerospace and defense company. Collaborating with governmental authorities and managing licensing practices.
Responsibilities
- Garantire la corretta gestione delle autorizzazioni nazionali e internazionali relative all’importazione ed esportazione di beni e tecnologie
- Assicurare la conformità alle normative vigenti e supportare le funzioni aziendali coinvolte nei processi
- Gestione delle pratiche di licensing nazionale per beni soggetti a controllo (militari, dual use, tecnologie sensibili)
- Coordinamento delle attività di importazione ed esportazione, inclusa la verifica della documentazione doganale e delle licenze necessarie
- Monitoraggio e applicazione delle normative nazionali e internazionali in materia di controllo delle esportazioni, sanzioni economiche e regimi doganali
- Interfaccia con autorità governative, enti regolatori e dogane per l’ottenimento di autorizzazioni e chiarimenti normativi
- Supporto alle funzioni commerciali e logistiche nella valutazione di fattibilità delle transazioni internazionali
- Redazione e aggiornamento delle clausole contrattuali relative al controllo delle esportazioni
- Collaborazione con il team di Trade Compliance per l’implementazione del programma aziendale e la diffusione delle policy interne
Requirements
- Diploma di scuola superiore o Laurea
- Junior/Expert
- Conoscenza delle normative italiane ed europee in materia di export control (es. Regolamento Dual Use, ITAR/EAR)
- Esperienza nella gestione di licenze e autorizzazioni presso MAECI, UAMA, Agenzia delle Dogane
- Familiarità con i processi doganali, classificazione tariffaria e documentazione di trasporto
- Capacità di analisi del rischio e valutazione di transazioni con Paesi soggetti a restrizioni
- Conoscenze Inglese livello intermedio
- Conoscenze pacchetto Office, SAP
- Lavoro in team, intraprendenza, customer satisfaction, meticolosità
Benefits
- Health insurance
- Flexible work arrangements
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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