13 дней назад
Global Trade Compliance Senior Manager
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Global Trade Compliance Senior Manager (Sanctions/Export Controls): Leading Amgen's global trade compliance program across sanctions, export controls, restricted-party screening, ownership investigations, and clinical trial customs valuation with an accent on complex regulatory analysis and enterprise risk management. Focus on enhanced due diligence, high-risk alert escalation, compliance automation, artificial intelligence, advanced analytics, and strategic initiatives across a global business.
Company
is a biotechnology company developing and delivering medicines for serious illnesses across oncology, inflammation, general medicine, and rare disease.
What you will do
- Lead key elements of the global trade compliance program across sanctions, export controls, restricted-party screening, clinical customs valuation, and related international trade matters.
- Own the enterprise framework for screening counterparties, transactions, and ownership structures under OFAC, BIS, and other global regulations.
- Act as the escalation point for high-risk screening alerts and complex ownership determinations; lead enhanced due diligence and prepare risk assessments and recommended actions.
- Lead the global clinical trial customs valuation program, including valuation methodologies and the annual true-up process.
- Support acquisitions, product launches, supply chain changes, and other strategic enterprise initiatives.
- Improve compliance efficiency and risk detection through automation, artificial intelligence, advanced analytics, and digital technologies.
Requirements
- Doctorate degree and 2 years of relevant experience, master's degree and 4 years, bachelor's degree and 6 years, or associate's degree and 10 years in compliance, screening operations, risk management, regulatory affairs, audit, law, or a related field.
- Strong knowledge of BIS and OFAC sanctions regulations, the 50 Percent Rule, and global restricted-party screening requirements.
- Experience conducting ownership due diligence and ultimate beneficial ownership investigations involving complex direct and indirect structures.
- Experience managing investigations, incident management, remediation plans, and compliance data analysis.
- Strong writing, negotiation, presentation, project management, organizational, and strategic decision-making skills.
- Ability to build relationships across departments and geographies and operate effectively in a global matrix.
Nice to have
- Trade compliance subject matter expertise in a multinational company.
- Healthcare or life sciences experience.
- Experience with Dow Jones, Descartes, MK Denial, Sayari, Kharon, SAP GTS, Oracle GTM, or comparable platforms.
- Experience applying artificial intelligence and advanced analytics to compliance monitoring and risk assessment.
Culture & Benefits
- Collaborative, innovative, science-based work environment focused on serving patients.
- Comprehensive health, dental, vision, life, disability, and flexible spending benefits.
- Retirement and savings plans with company contributions.
- Annual bonus program and stock-based long-term incentives.
- Flexible work models where applicable, along with time-off plans and career development opportunities.
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