Compliance Associate with Dutch (Italia)

Compliance Associate with Dutch (Italia)

13 ago
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Altro
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Italia

13 ago

Altro

Italia

We are a leading multinational company specializing in the design and manufacture of electric motors. With a global footprint and a commitment to innovation, we are currently seeking a highly motivated EMEA Trade Compliance Specialist . Safeguard the company's international trade operations across EMEA by ensuring end‐to‐end compliance with applicable import/export, customs, sanctions, and trade control regulations—while enabling responsible growth through clear guidance, risk-based execution, and continuous improvement of trade compliance processes.
Customs & Classification Operations: Implement and maintain EMEA trade compliance policies. Ensure accurate HS classification and documentation for all cross-border activities (new SKUs, imports/exports/returns). Sanctions & Export Controls: Manage restricted party screening for customers and suppliers. Evaluate trade compliance scenarios related to export controls, licensing needs, and restricted end‐use/end‐users, coordinating the escalation of potential concerns.
Risk Management & Audits:



Perform risk assessments and identify vulnerabilities in shipping terms, valuations, and origin records. Support internal reviews, regulatory inquiries, and audit remediation, maintaining appropriate records and compliance dashboards (BI).
Advisory & Training: Act as the main point of contact for internal teams regarding cross-border shipments and trade‐related requirements. Provide practical guidance and training to non‐specialist stakeholders to ensure compliant execution.
Bachelor's or Master's degree in Law, International Business, Economics, or related fields (relevant certifications like CTP or UCC are a strong plus).
Core Trade Expertise: Solid experience in EU customs, import/export compliance, sanctions regimes, dual‐use controls, and origin procedures. Must have hands‐on experience with HS classification, denied party screening, export licenses, and knowledge of AEO/CTPAT programs.
Analytical & Data Skills: Strong ability

📌 Compliance Associate with Dutch (Italia)
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