Global Trade Compliance Officer – Sanctions & Export

Verifone; Atlanta (GA); Hybrid; USD 80,000 - 100,000; Full time

Job summary

A leading electronic payment solutions provider is seeking a Compliance Officer to enhance its Global Compliance Program. The successful candidate will have at least 5 years of experience in trade compliance, including expertise in the Foreign Corrupt Practices Act. Responsibilities include developing compliance programs, conducting risk assessments, and working cross-functionally with various teams to ensure regulatory adherence. This is a hybrid position based in Atlanta, Georgia, promoting a dynamic work environment focused on collaboration and excellence.

Qualifications

• 5+ years of experience in US Trade & export control and Foreign Corrupt Practices Act compliance.
• Proficient in laws and regulations in the financial sector.
• Experience implementing a Global Trade Compliance Program.

Responsibilities

• Develop and implement a global compliance program focused on trade.
• Support risk identification within the compliance program.
• Provide expertise on sanctions and trade compliance.

Skills

Trade compliance expertise

Analytical skills

Stakeholder management

Governance knowledge

Leadership skills

Negotiation skills

Education

Licensed attorney

Job description

A leading electronic payment solutions provider is seeking a Compliance Officer to enhance its Global Compliance Program. The successful candidate will have at least 5 years of experience in trade compliance, including expertise in the Foreign Corrupt Practices Act. Responsibilities include developing compliance programs, conducting risk assessments, and working cross-functionally with various teams to ensure regulatory adherence. This is a hybrid position based in Atlanta, Georgia, promoting a dynamic work environment focused on collaboration and excellence.