Compliance Associate (ID# 4811) jobs in United States
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On Call Counsel · 10 hours ago

Compliance Associate (ID# 4811)

On Call Counsel is a prestigious mid-size law firm seeking a dynamic and detail-oriented International Trade Compliance Associate Attorney. The role involves advising clients on various compliance issues, conducting audits, developing policies, and representing clients in government interactions.

Law Practice
Hiring Manager
Danica Nordberg
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Responsibilities

Advising clients on compliance with the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), Foreign Assets Control (sanctions) regulations, and Committee on Foreign Investment in the U.S. (CFIUS) regulations
Conducting comprehensive compliance audits to ensure adherence to relevant trade laws and regulations
Developing and implementing robust compliance policies and procedures tailored to meet client needs
Providing training and guidance to clients on best practices in trade compliance
Leading internal investigations into potential trade compliance violations
Drafting voluntary disclosures to regulatory agencies and managing the disclosure process from initiation to resolution
Offering strategic advice to clients on complex trade compliance issues
Assisting clients in navigating the regulatory landscape to minimize risks and capitalize on opportunities in international markets
Representing clients in interactions with government agencies, including the Department of State, Department of Commerce, and Department of the Treasury
Liaising with government authorities during audits, investigations, and voluntary disclosure submissions
Applying insights from prior in-house or government roles (if applicable) to enhance client service and compliance strategies
Utilizing industry and regulatory knowledge to provide informed and pragmatic solutions to clients

Qualification

International Trade ComplianceITAR RegulationsEAR RegulationsCFIUS RegulationsCompliance AuditsVoluntary DisclosuresCompliance Policy DevelopmentAnalytical SkillsIn-House ExperienceGovernment ExperienceProblem-Solving SkillsCommunication Skills

Required

2-6 years of relevant experience in international trade compliance
Expertise in ITAR, EAR, sanctions regulations, and CFIUS regulations
Demonstrated experience in investigating and drafting voluntary disclosures
Proven ability to develop and implement effective compliance policies
Strong analytical, problem-solving, and communication skills

Preferred

Preference for candidates with prior in-house or government experience

Benefits

Professional Growth: Opportunities for continuous learning, entrepreneurship and professional advancement
Work Life Balance: Join a firm where that has sophisticated high-quality work while also encouraging work life balance
Impactful Work: Engage in meaningful work that has a significant impact on clients' business operations and compliance posture.
Collaborative Environment: Work alongside a team of highly skilled attorneys who are leaders in the field of international trade compliance.

Company

On Call Counsel

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On Call Counsel is a division of The TemPositions Group of Companies, one of the country’s largest privately owned full service staffing firms offering services to the New York, New Jersey, Connecticut and California markets.

Funding

Current Stage
Growth Stage

Leadership Team

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Fanny Julissa García, MA
Special Project, NYC Office of Asylum Seeker Operations
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Company data provided by crunchbase