- Regulatory Compliance: Ensure products, technologies, projects and transactions meet applicable trade control and sanctions requirements.
- Regulatory Compliance: Review regulatory requirements and identify their applicability to business activities.
- Risk Assessment: Assess product/technology, jurisdiction, end-use, end-user and transaction-related risks and identify potential restrictions or licensing requirements.
- Risk Assessment: Support appropriate controls and escalation of high-risk cases.
- Technical Assessments: Review Export Control Questionnaires and product/technology data for classification and compliance assessment.
- Stakeholder Coordination: Coordinate with R&D; PTM/PM, internal AREG team on Export Control Sanctions matters.
- Stakeholder Coordination: Provide guidance to R&D; PTM on applicable trade control requirements.
- Regulatory Change & Improvement: Monitor changes in export control regulations,
sanctions lists and restrictions to assess their business impact and support timely implementation.
- Regulatory Change & Improvement: Identify compliance gaps and recommend process improvements.
- Documentation & Reporting: Maintain assessment records, screening evidence, regulatory change records & KPIs.
- Documentation & Reporting: Ensure compliance documentation is accurate and properly controlled.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
📌 Regulations & Norms Engineer (Chennai)
🏢 Valeo
📍 Chennai
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