Trade Regulatory Compliance (Export Control and Sanctions)

PST.AG; Valparaíso; Presencial; CLP 58.083.000 - 77.445.000; Jornada completa

Descripción de la vacante

A leading regulatory compliance firm in Valparaíso, Chile is seeking a Regulation Manager for Individual and Legal Entities. This role focuses on managing regulatory compliance and export control, navigating complex international laws and sanctions. Candidates should have a degree in law or a related field and at least 5 years of experience in compliance interpretation and operationalization. Excellent communication and analytical skills are essential. Competitive salary offered.

Formación

• Minimum 5 years of experience interpreting legislative texts and judicial rulings.
• Experience in regulatory compliance, data investigation, and international business analysis.
• Proven working knowledge of international export control regulations.

Responsabilidades

• Manage end-to-end regulatory compliance for ILE and Export Control.
• Develop strategies to navigate international export control laws and sanctions.
• Ensure alignment with global regulatory frameworks and agency enforcement trends.

Conocimientos

International Trade Compliance expertise

Legislative analysis

Analytical and problem-solving abilities

Communication and stakeholder management

Adaptability to regulatory environments

Educación

Bachelor’s or master’s degree in law, International Relations, or a related field

Descripción del empleo

The Regulation Manager for Individual and Legal Entities (ILE) is responsible for the end-to-end management of regulatory compliance. This role acts as a regulatory governance architect, synthesizing legislative, judicial, and executive inputs into actionable compliance strategies. The Regulation Manager ensures the organization remains aligned with evolving global regulatory frameworks, judicial precedents, and agency enforcement trends, while maintaining operational excellence and proactively mitigating risks.

For the combined ILE + Export Control (EC) Regulation Manager, the remit expands to include export control compliance. This involves navigating international export control laws, sanctions, trade restrictions, and dual-use regulations, as well as developing robust controls to prevent unauthorized exports and ensure secure cross-border operations.

Candidate Profile

• To be a successful Candidate - A background in International Trade Compliance, focusing on the Sanction Party List.
• The role will be 50% on Sanctions, 50% on Export Control
  
  

Education & Experience

• Bachelor’s or master’s degree in law, International Relations, or a related field.
• Minimum 5 years of experience interpreting legislative texts and judicial rulings affecting compliance, with proven ability to operationalize court decisions.
• Experience in regulatory compliance, data investigation, and analysis of international business structures.
• Proven working knowledge of international export control regulations (e.g., EAR, ITAR, EU Dual-Use Regulation, UN sanctions).
• Experience implementing export control compliance programs and managing regulatory reporting obligations.
  
  

Skills & Competencies

• Legislative analysis and ability to parse draft laws and regulatory impact assessments.
• Judicial insight, including experience establishing case law databases and tracking precedents.
• Executive strategy: Align screening processes with agency priorities and enforcement mandates.
• Strong analytical, research, and problem-solving abilities; attention to detail.
• Excellent written and verbal communication; stakeholder management and cross-cultural collaboration.
• Adaptability to rapidly changing regulatory environments and a creative, proactive problem-solving approach.
• Good understanding of Large Language Models (LLM) and how to use LLM to improve current processes
• Must be amenable to work overlapping CEST