Job Description
We are urgently seeking a Federal Compliance Officer to join our critical operations team in London. This high-impact role ensures adherence to federal regulations across international trade and security protocols. As a key member of our national security framework, you will safeguard compliance while supporting cross-border initiatives. Immediate start required for this mission-critical position.
Responsibilities
- Monitor and enforce federal compliance standards for international trade operations
- Conduct risk assessments and audit protocols for security-sensitive shipments
- Liaise with UK authorities and federal agencies to coordinate regulatory alignment
- Develop compliance training programs for staff handling federal documentation
- Investigate non-compliance incidents and implement corrective actions
- Prepare detailed reports for senior leadership and congressional oversight committees
- Stay updated on evolving federal regulations and Brexit trade frameworks
Qualifications
- Bachelor's degree in Law, Criminal Justice, or related field (Master's preferred)
- Minimum 5 years in federal compliance or regulatory enforcement
- Active security clearance or eligibility for Top Secret clearance
- Expertise in international trade regulations and customs protocols
- Strong analytical skills with experience in audit methodologies
- Exceptional written communication for policy documentation
- Ability to work under pressure with competing deadlines
- Proficiency in regulatory compliance software (e.g., Compli, GRC tools)