Trade Compliance Manager

Project

Work done for a product or program.

• Set sanctions and export screening rules across business units
• Direct customs, tariff and origin management
• Evaluate compliance impact of new customers, sites and joint ventures

Function

Work that keeps the discipline running: methods, tools, suppliers and people.

• Own the internal compliance program and policies
• Brief executives on new controls and licence risks
• Lead audits and respond to regulator inquiries
• Manage the compliance team and external counsel

Project

1. Produce and hand over the role's key deliverables
   • Trade compliance program manual
   • Annual risk assessment
   • Regulator response filings
   • Executive compliance briefings
2. Support programsGeneral
   • Agree what each program needs
   • Deliver in time for milestones
3. Manage issuesGeneral
   • Track requests to closure
   • Escalate risks

Function

1. Run the functionGeneral
   • Maintain policies and processes
   • Keep records and controls
2. ImproveGeneral
   • Report performance
   • Lead improvement work