ADP · 3 days ago
Director, Economic and Trade Sanctions, Export Controls Practice
Augusta, GA
Full-time
Hybrid
Lead/Staff, Director/Executive
$106K/yr - $283K/yr
5+ years expADP is a comprehensive global provider of cloud-based human capital management solutions. The Director, Economic and Trade Sanctions, Export Controls Practice will design and maintain a compliance program for economic and trade sanctions, ensuring adherence to relevant regulations and promoting compliance across domestic and international operations.
Bookkeeping and PayrollConsultingHuman ResourcesOutsourcingPaymentsSoftware
Responsibilities
Oversee and maintain Global Economic and Trade Sanctions and Export Controls Programs in line with domestic and international requirements, expectations, and guidance; as well as relevant industry best practices
Provide oversight and guidance relating to the execution of key Trade compliance functions, and training
Oversee Economic and Trade Sanctions and Export Controls compliance initiatives - including evaluating and driving compliance behaviors across domestic and international jurisdictions
Evaluate and monitor the Economic and Trade Sanctions and Export Controls risks associated with a complex portfolio of clients and products across domestic and international business operations and design and recommend appropriate policies, procedures, and controls to mitigate risk exposure
Assess and support new product developments and initiatives while ensuring sustained compliance with Economic and Trade Sanctions and Export Controls requirements
In coordination with the Senior Director, AML practice, Export Controls and Economic and Trade Sanctions, act as a liaison with regulators regarding sanctions matters
In coordination with the Senior Director, AML practice, Export Controls and Economic and Trade Sanctions, act as the point of contact for internal (audit) and external program reviews, assessments, and examinations
Oversee the timely and proper remediation of audit findings, if any
In coordination with the Senior Director, AML practice, Export Controls and Economic and Trade Sanctions, prepare periodic reports for the audit committee of the board of directors and senior management around economic and trade sanctions and export controls program compliance
Identify and track necessary KPIs to support tactical and strategic initiatives
Monitor relevant export controls and economic and trade sanctions compliance developments, maintain advanced knowledge of new and amended laws and regulations impacting the business, and ensure the compliance program incorporates evolving requirements and expectations in collaboration with the Senior Director, AML practice, Export Controls and Economic and Trade Sanctions
Manage effective communication and training across all levels of the organization to support a strong economic and trade sanctions and export controls compliance culture across domestic and international operations
Understand and participate in other compliance and enterprise initiatives that may impact and/or benefit the success of the financial crimes compliance program
In cooperation with the financial crimes compliance operation teams, drive the development and implementation of new and modified processes - including systems and technology enhancements - to maintain compliance with financial crimes compliance initiatives, including trade sanctions/export controls requirements
Enhance and oversee financial crimes compliance testing and quality assurance functions (domestic and international)
Qualification
Required
5+ years of related experience in a large company or professional business services environment
B.A. degree supplemented by specialized training and experience in Economic and trade sanctions compliance; Masters or JD preferred
Extensive knowledge of requirements under the USA PATRIOT Act, OFAC, export controls and international sanctions regulations
Experience interacting with all levels of management, including senior leadership
Experience interacting with legal counsel, law enforcement, regulators, and examiners on sanctions/export controls issues
Experience developing and successfully implementing new compliance initiatives across large, complex business organizations
Experience in stakeholder engagement and management
Experience designing, implementing, and tailoring sanctions monitoring systems and tools
Ability to identify risks in an innovative and fast paced environment
Experience in multi-jurisdictional, global organizations
Ability to demonstrate leadership, influencing and advocacy skills
Excellent written and verbal communication, as well as presentation skills
Strong cross-functional teaming experience
Benefits
Medical
Dental
Vision
Life Insurance
Matched Retirement Savings
Wellness Program
Short-and Long-Term Disability
Charitable Contribution Match
Holidays
Personal Days & Vacation
Paid Volunteer Time Off
And more.
Company
ADP
ADP provides business outsourcing solutions that facilitate businesses in HR, payroll, and administration processes.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$17.1B2025-06-27Post Ipo Debt· $7.05B
2025-05-06Post Ipo Debt· $1B
2024-09-05Post Ipo Debt· $1B
Leadership Team
Carlos Rodriguez
President & Chief Executive Officer
Maria Black
President and CEO
Recent News
2026-01-22
GlobeNewswire
2026-01-20
Business Wire
2026-01-16
Company data provided by crunchbase