Managing Director, Export Controls & Sanctions | Forensic & Litigation Consulting

Overview

Managing Director, Export Controls, Sanctions & Trade

We are seeking a Managing Director to join the Export Controls, Sanctions & Trade practice. FTI is looking for professionals with 10+ years of export controls, sanctions, and or trade experience with a law firm, "Big 4" firm, in-house compliance / legal department, or regulatory government agency. As a Managing Director, you will be responsible for providing export controls, sanctions, and / or trade advice, conducting investigations, and utilizing complex analytical skills to address various client situations.

This is an excellent opportunity to help build out the Export Controls, Sanctions, and Trade business.

Responsibilities

• Support Senior Managing Directors and in continuing to build and grow the practice.
• Develop knowledge management, including tools, methodologies, reports, models, work plans, checklists and processes.
• Perform high quality client work and develop client relationships, including taking a proactive approach and anticipating client needs.
• Supervise and perform day-to-day activities of projects including interaction with client personnel, other team members, and professionals from other firms involved in export control and sanctions engagements.
• Stay aware of developments in US and global export control and sanctions laws including those related to the EAR, ITAR, and OFAC.
• Draft thought leadership articles for internal and external purposes, participate in public speaking opportunities related to export control and sanctions topics.
• Work with clients to assess risk and design / implement responsive controls related to global export control and sanctions laws.
• Conducting domestic and international investigations into suspected violations in support of program improvements, voluntary disclosures, audits, and in response to government inquiries.
• Developing and motivating the engagement staff by providing them with leadership, counseling, and career guidance.
• Deliver a high-quality product within established timeframes.
• Prepare written analyses, reports, and presentations for clients and third parties, as necessary, on the project scope and / or results of activities.

Qualifications

Basic Qualifications

Preferred Qualifications

Additional Information

Job Family / Level : Op Level 5 - Managing Dir

Citizenship Status Accepted : Not Applicable

Exempt or Non-Exempt? : Exempt

Compensation

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