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Export Control Risk Management Specialist

Export Control Risk Management Specialist

Schneider Electric - GlobalJohannesburg, Gauteng, South Africa
3 days ago
Job description

What will you do?

  • Develop and enhance the company’s global export control program as a member of the Global Export Control Center of Excellence (COE)
  • Lead, coordinate and support export control and international sanctions adherence related internal projects and activities in the assigned Cluster(s) within EMEA region
  • Be a subject matter expert (SME) on export control and international sanctions risk mitigations measures in the assigned Cluster(s) within EMEA region
  • Be the point of contact for governance related matters in dedicated Cluster(s) as applicable to risk management activities
  • Understand the applicability and risk of International Trade and Sanctions laws and regulations to SE’s Cluster(s) operations
  • Conduct and support reviews and audits at Schneider Electric sites, generate reports to senior management and lead improvement activities when it relates to export control and international sanctions risk mitigation measures topics
  • Perform training of personnel at Cluster(s) on a frequent basis, advise Schneider Electric sites of new regulations and how they affect business processes when it relates to export control / sanctions risk mitigation measures
  • Develop and provide advice for procedures ensuring adherence to export control and international sanctions related regulations when it relates to risk assessment and processes implementation within assigned Cluster(s) in EMEA region
  • Collaborate with cross-functional and cross-regional teams to implement effective compliance strategies / measures
  • Perform export control and international sanctions due diligence of complex deals (Solution Business projects, orders, transactions, red flag alerts) according to the established EMEA EC Complex Projects Due Diligence process
  • Identify, develop and implement a proper Risk Management process within the dedicated Cluster(s) / country(ies) of most risk / concern
  • Cooperate in very close manner with EC Operations and EC SPOC teams to ensure effective and smooth execution of the escalation process of complex projects is maintained within the dedicated Cluster(s)
  • Identify, review and assess the risks from Export Control of the acquired entities at pre-merger and post-merger integration stages within the dedicated Cluster(s)
  • Lead the investigation process when it relates to violations of the EMEA EC Complex Projects Due Diligence process, report and resolve the issues
  • Serve as main point of contact for US nexus and EU nexus identification, assessment and guidance to the Business stakeholders
  • In collaboration with Regional Compliance team work on the Cluster / country risks overview on regular basis, propose mitigation plan and ensure it is successfully implemented by EC Operations team
  • Continuous training on the complex projects’ due diligence process to the internal EC team and external stakeholders (relevant Global functions, Businesses, etc.)

What skills and capabilities will make you successful?

  • Competent export control and international sanctions compliance experience required, preferable in a multinational company; demonstrated experience in managing export control operations
  • 6 to 8 years of detailed and extensive knowledge and experience in International Risk Management with a strong background in risk mitigations measures and processes / procedures management, projects assessment; candidates certified in risk management is a plus
  • Up to 25% travel domestically and internationally when required
  • Experience in the Energy industrial sector (Oil & Gaz, Electricity, Power) is a plus
  • Demonstrated ability being a team player and influencing others
  • Ability to work independently, employ good judgment, act with integrity, take ownership, and seek advice when necessary
  • Proficiency with MS office applications
  • Excellent oral and written skills
  • Who will you report to?

  • Export Control Risk Management Leader - EMEA
  • What qualifications will make you successful for this role?

  • Masters Degree in International Trade or Business Law or Corporate Law or equivalent
  • You must submit an online application to be considered for any position with us. This position will be posted until filled.

    Let us learn about you! Apply today.

    When you are thinking about joining a new team, culture matters. At Schneider Electric, our values and behaviors are the foundation for creating a great culture to support business success. We believe that our IMPACT values – Inclusion, Mastery, Purpose, Action, Curiosity, Teamwork – starts with us. IMPACT is also your invitation to join Schneider Electric where you can contribute to turning sustainability ambition into actions, no matter what role you play. It is a call to connect your career with the ambition of achieving a more resilient, efficient, and sustainable world.

    We are looking for IMPACT Makers; exceptional people who turn sustainability ambitions into actions at the intersection of automation, electrification, and digitization. We celebrate IMPACT Makers and believe everyone has the potential to be one.

    Become an IMPACT Maker with Schneider Electric – apply today!

    €36 billion global revenue

  • 13% organic growth
  • 150 000+ employees in 100+ countries

    #1 on the Global 100 World’s most sustainable corporations

    Schneider Electric aspires to be the most inclusive and caring company in the world, by providing equitable opportunities to everyone, everywhere, and ensuring all employees feel uniquely valued and safe to contribute their best. We mirror the diversity of the communities in which we operate, and ‘inclusion’ is one of our core values. We believe our differences make us stronger as a company and as individuals and we are committed to championing inclusivity in everything we do.

    At Schneider Electric, we uphold the highest standards of ethics and compliance, and we believe that trust is a foundational value. Our Trust Charter is our Code of Conduct and demonstrates our commitment to ethics, safety, sustainability, quality and cybersecurity, underpinning every aspect of our business and our willingness to behave and respond respectfully and in good faith to all our stakeholders. You can find out more about our Trust Charter without a link.

    Schneider Electric is an Equal Opportunity Employer. It is our policy to provide equal employment and advancement opportunities in the areas of recruiting, hiring, training, transferring, and promoting all qualified individuals regardless of race, religion, color, gender, disability, national origin, ancestry, age, military status, sexual orientation, marital status, or any other legally protected characteristic or conduct.

    What qualifications will make you successful for this role?

  • Masters Degree in International Trade or Business Law or Corporate Law or equivalent
  • Let us learn about you! Apply today.

    You must submit an online application to be considered for any position with us. This position will be posted until filled.

    What will you do?

  • Develop and enhance the company’s global export control program as a member of the Global Export Control Center of Excellence (COE)
  • Lead, coordinate and support export control and international sanctions adherence related internal projects and activities in the assigned Cluster(s) within EMEA region
  • Be a subject matter expert (SME) on export control and international sanctions risk mitigations measures in the assigned Cluster(s) within EMEA region
  • Be the point of contact for governance related matters in dedicated Cluster(s) as applicable to risk management activities
  • Understand the applicability and risk of International Trade and Sanctions laws and regulations to SE’s Cluster(s) operations
  • Conduct and support reviews and audits at Schneider Electric sites, generate reports to senior management and lead improvement activities when it relates to export control and international sanctions risk mitigation measures topics
  • Perform training of personnel at Cluster(s) on a frequent basis, advise Schneider Electric sites of new regulations and how they affect business processes when it relates to export control / sanctions risk mitigation measures
  • Develop and provide advice for procedures ensuring adherence to export control and international sanctions related regulations when it relates to risk assessment and processes implementation within assigned Cluster(s) in EMEA region
  • Collaborate with cross-functional and cross-regional teams to implement effective compliance strategies / measures
  • Perform export control and international sanctions due diligence of complex deals (Solution Business projects, orders, transactions, red flag alerts) according to the established EMEA EC Complex Projects Due Diligence process
  • Identify, develop and implement a proper Risk Management process within the dedicated Cluster(s) / country(ies) of most risk / concern
  • Cooperate in very close manner with EC Operations and EC SPOC teams to ensure effective and smooth execution of the escalation process of complex projects is maintained within the dedicated Cluster(s)
  • Identify, review and assess the risks from Export Control of the acquired entities at pre-merger and post-merger integration stages within the dedicated Cluster(s)
  • Lead the investigation process when it relates to violations of the EMEA EC Complex Projects Due Diligence process, report and resolve the issues
  • Serve as main point of contact for US nexus and EU nexus identification, assessment and guidance to the Business stakeholders
  • In collaboration with Regional Compliance team work on the Cluster / country risks overview on regular basis, propose mitigation plan and ensure it is successfully implemented by EC Operations team
  • Continuous training on the complex projects’ due diligence process to the internal EC team and external stakeholders (relevant Global functions, Businesses, etc.)
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    Risk Specialist • Johannesburg, Gauteng, South Africa

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