Senior Regulatory Compliance Counsel
4 weken geleden
Explore this exciting career opportunity and join us on the journey as we seek to be an "Essentials Innovator for Supporting Life".
As a Compliance Officer for International Sanctions , you will report to the Director of Group Trade & General Compliance and be based in Nieuw-Vennep, the Netherlands. You will be one of our key players when it comes to fostering Kubota's compliance with applicable legal and regulatory requirements with regards to Kubota's Trade and Export program as well as its overall compliance program. A strong focus of the role will be to take our Trade and Export policies and processes to the next level and support to fulfill the team's roadmaps. In doing so you will a) perform reviews, b) optimize our internal processes, c) fulfill reporting and notification obligations, d) coordinate audits and third-party due diligence, and e) advise and train Kubota's employees.
Your contribution will provide the opportunity to shape our current & upcoming products / services, in a way that avoids unnecessary risks and mitigate those that are too high for Kubota's risk appetite, and to implement.
Advising and supporting Kubota Holdings Europe BV and its European affiliates about Trade and Export (including but not limited to international sanctions) issues and queries; coordinating with compliance teams, as well as various clients and departments (IT, Legal, Procurement, Sales, Export, Marketing and others) throughout the organisation
US OFAC, UN Security Council, Swiss SECO, UK OFSI, Council of the EU etc.) in relation to commodities trading and shipping industry
Supporting in mapping out of the business processes including risks and tracking remediation, policy reviews, process mapping (including but not limited to relationships reviews, KYC, and onboarding-related enquiries)
Building, participating in and working closely with the network of compliance liaison officers in the Business Units and local entities
Regularly updating the Trade and Export programs and adaptation to local laws with a goal of ensuring compliance with laws and reducing the Company's risk exposure and potential for penalties
Serving as the first point of contact in case of a Sanction Breach, while supporting local entities with advice and feedback even if the incident is only local
Working with the Director of Compliance to produce regular reports and metrics on the Trade and Export program to various audiences, including senior management and other boards/committees
Developing - in collaboration with the Director of Compliance - the Trade and Export trainings and other awareness programs, including issuing group-wide communications
Enhancing and ensuring the effective deployment of the awareness and training programs for the stakeholders most at risk
Coordinating the use of external law firms when it is required to
Managing ad hoc queries issued through various channels and preparing materials on key sanctions compliance topics
Master's degree in Law
Around 4 years of relevant experience in sanctions compliance or similar legal roles in an international environment
Service mindset, proactive (strong affinity for efficient and effective processes) and detail-oriented (keen eye for continuous process improvements)
Capability to work both independently and in multicultural teams
English (B2+)
German/French (B2+)
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