Compliance Counsel

Saudi Aramco (ASC)

Posted 30+ days ago

Experience

10 - 12 Years

Education

Bachelor of Laws (LLB)(Law)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Provide international trade legal advice relevant to the jurisdiction and specific to the business needs and operations.

Develop business procedures and provide legal advice and operational direction for compliance with export controls, economic sanctions, CFIUS and global foreign direct investment (FDI) regimes, antiboycott and customs, WTO obligations, and to mitigate trade remedies (e.g., antidumping, anti-subsidy) risks.

Support internal stakeholders in the development of robust internal export control programs.

Identify international trade risks, design and implement risk management controls.

Develop and deliver international trade training on any of the key areas, to employees and management.

Conduct and review regulatory compliance due diligence for new business opportunities, acquisitions, and financings.

Counsel and actively participating in compliance related technology development projects;

Manage outside counsel, projects and integrated project teams.

Oversee Saudi Aramco's compliance program obligations, including meeting all commitments of governmental trade obligations, as well as interaction with governmental agencies, as necessary.

Monitor legal and regulatory requirements and developments to ensure current and accurate compliance policies and procedures.

Supporting Saudi Aramco's extensive global operations - including its numerous subsidiaries and joint ventures - with expert compliance counseling and advice.

Working with the Practice Area Lead of Int'l Trade Compliance, and the team as a whole, to address compliance concerns raised by business lines, affiliates, and management.

Desired Candidate Profile

A Bachelor of Law degree as minimum. Master or Juris degree preferred.

  • Current admission to general practice before the highest court of the state or country of which you are a citizen or resident.
  • A minimum of 10 years experience gained in a sophisticated law firm or corporation, with a clear focus on International trade topics.
  • Direct experience providing legal advice on international economic sanctions.
  • Direct experience with U.S. and EU/UK export licensing requirements and global trade controls operations.
  • Experience using Refinitiv World Check, Dow Jones Riskcenter, or other Restricted Party List (RPL) tools to identify and interpret relevant results and provide sanctions advice.
  • Pragmatic, business-oriented, approach to challenges and competing priorities and deadlines.
  • Demonstrated ability to engage business line leaders to drive implementation of new procedures and legal requirements in a timely manner.

Company Industry

Department / Functional Area

Keywords

  • Compliance Counsel

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