Export Regulation & Sanctions Compliance Officer - IN
IBM · Bengaluru · onsite · Posted 1d ago
Undisclosed6–15 yrsfulltimeSourced from
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About this role
Your Role and Responsibilities:
The candidate will participate in activities such as engaging with internal IBM business teams to achieve compliant solutions, conducting corporate business development due diligence, leading internal export compliance reviews, and delivering against corporate education objectives.
The successful candidate for this position will be able to employ effective problem-solving skills with the ability to conduct comprehensive analyses, lead projects, provide training, conduct reviews, and interpret regulations. A background in export regulations and economic sanctions, for both the US and India, is strongly preferred.
Required Education:
None
Preferred Education:
Bachelor's Degree
Required Technical and Professional Expertise:
- Expertise in Export Regulations: Proven experience with relevant export regulations, including knowledge of compliance requirements and regulatory frameworks. Ability to apply this expertise to provide advice to management and ensure export compliance.
- Experience with Corporate Policies and Practices: In-depth understanding of corporate policies and practices related to export regulations, including compliance requirements and procedures. Ability to utilize this knowledge to support the organization's export compliance efforts.
- Export Compliance Process Management: Experience in designing and implementing processes to address export compliance-related tasks.
- Regulatory Consulting: Proven ability to act as a consultant to country/site management and staff on export regulation and compliance, providing expert advice on relevant export regulations and corporate policies and practices.
- Functional Export Program Leadership: Experience in overseeing the overall functional export program success for a site/country, ensuring processes are in place to maintain compliance with relevant regulations.
Preferred Technical and Professional Experience:
- Familiarity with US export regulations and ability to apply this knowledge to ensure export compliance in assigned country or region.
- Experience in analyzing regulatory or compliance changes and assessing their business and technical impacts. Demonstrated ability to collaborate with technical teams to interpret requirements and support implementation.
- A strong IT (e.g., cloud computing, AI, or programming) or technology manufacturing (e.g., Quantum computing, semiconductor manufacturing, or other microelectronics) background will be considered in lieu of regulatory experience.
Years of Experience:6 - 15
Sourced from naukri
Skills
Due Diligencecompliance officerExportCloud ComputingProgrammingRegulatory FrameworksQuantum ComputingExport CompliancemicroelectronicscloudManufacturingcomplianceArtificial IntelligenceProcess ManagementCorporate Business Development
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