About the position
Capital One's Global Sanctions and Trade Compliance team is seeking a Global Trade Compliance Manager. This role will assist in the building and execution of a global trade compliance program and will work cross-functionally with stakeholders to develop specific processes and procedures that support Capital One's global trade compliance program. Further, this manager will advise the business on trade controls and regulations, identify potential trade compliance risks, and provide training and awareness to the organization. This role requires experience and familiarity with various U.S. trade regulations including the Export Administration Regulations (EAR) as well as understanding the export controls surrounding international software and technology development. This role is highly visible and involves frequent interaction with senior leaders as we work to mature our enterprise-wide global trade compliance program.
Responsibilities
- Develop and implement an enterprise-wide global trade compliance program to support Capital One's compliance with the EAR and other trade regulations.
- Support Capital One's Lines of Business (LOB) in the development of their own internal processes and procedures, helping to identify risks and mitigations within the larger global trade compliance program as well as other compliance activities.
- Support Global Trade Compliance Advisory by participating in cross-functional and enterprise-wide global trade compliance program initiatives and project teams by providing compliance expertise, advocacy, and leadership.
- Identify and support the development of communication and training to educate stakeholders and performers on their roles and responsibilities under this program.
- Participate in and perform compliance risk assessments for initiatives that may have global trade scope; serve as an advisor to the business and perform effective challenge.
- Contribute to senior management level reporting, including fact finding and data synthesis.
- Partner with legal to stay abreast of relevant export/global trade compliance laws, practices, and issues affecting the business environment, domestically and internationally.
- Manage and track compliance team deliverables supporting the Global Trade program; identify and track impediments; perform and contribute to periodic status reporting.
- Create and manage a repository for global trade program documentation (i.e. export analysis requests and final analysis).
- Manage and monitor Export Control Analysis mailbox.
Requirements
- Bachelor's degree or equivalent.
- At least 5 years of experience in export controls and compliance.
- At least 2 years of experience implementing a Global Trade Compliance program.
Nice-to-haves
- 5+ years experience with Export Administration or Global Trade regulations.
- 5+ years experience working with Governance, Risk and Compliance (GRC) applications.
Benefits
- Comprehensive health benefits.
- Financial benefits including performance-based incentive compensation.
- Inclusive benefits that support total well-being.
