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Nscale

Senior Manager Export Controls and Customs Compliance

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Description

You will manage the operational delivery of export controls, customs compliance, and third-party risk activities. You will oversee licensing, classifications, logistics compliance, audits, screening, training, and internal guidance while responding to business queries and maintaining compliance records.

Responsibilities

  • Conduct export compliance risk assessments
  • Manage export licences and End User Certificates
  • Maintain restricted-party screening
  • Produce regulatory horizon scans
  • Support export-control classification activities
  • Oversee importer and exporter of record arrangements
  • Maintain import and export documentation controls
  • Operate asset-transfer validation and reconciliation
  • Run denied-party screening across the logistics chain
  • Design and run logistics assurance and audit plans
  • Draft and update policies and procedures
  • Respond to internal compliance queries
  • Build self-service compliance guidance
  • Deliver export control, sanctions, and customs training

Requirements

  • Hands-on experience with U.S. Export Administration Regulations and UK export controls
  • Experience with software and technology export classification, including ECCN determination
  • Experience with multi-jurisdictional sanctions regimes
  • Experience with governance, risk, compliance, and due-diligence screening tools
  • Hands-on customs and trade operations compliance experience
  • Experience designing or running third-party audits
  • Ability to operationalise requirements through processes, tooling, and training
  • Sound judgement and confidence with senior stakeholders

Skills

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