Mid-Level, Senior
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Compliance Framework & Implementation:
Monitor and ensure implementation of internal rules and global standards related to export control and sanctions compliance
Ensure that all relevant business units and functions in Türkiye establish and maintain adequate processes aligned with export control and sanctions requirements
Support the development and documentation of Türkiye specific procedures and controls
Operational Export Control Tasks:
Conduct classifications of goods, persons, countries, and end uses
Review and approve sensitive or high-risk transactions (e.g., critical end use or Red Flags)
Execute stop/release decisions for export relevant business cases
Perform and document de minimis calculations
Review Due Diligence and KYC results and document outcomes
Risk Management & Monitoring:
Conduct risk assessments for relevant legal entities and business areas in Türkiye and document the results
Accompany and monitor the implementation of controls and ensure documentation of measures and outcomes
Support internal audits (C/AU) and external authority audits
Advisory & Collaboration:
Serve as the primary contact for all export control and sanctions related questions arising from Türkiye based units
Provide guidance on export control relevant customer and supplier processes
Contribute to the development of export control clauses in contracts with suppliers and customers
Collaborate closely with the business units and escalate issues if business units do not implement required measures
University degree in Business Administration, Business Law, or a comparable field
Several years of experience in export control, sanctions compliance, or foreign trade
Solid knowledge of EU and national export control and sanctions regulations
Experience in operational decision making (e.g., Red Flag assessments, end use checks)
High engagement, strong communication skills, and the ability to work calmly and precisely in a fast-changing environment
Ability to guide stakeholders and ensure implementation of compliance requirements
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