Analisa riscos de integridade de terceiros e apoia investigações internas, o canal de denúncias e iniciativas de conscientização, políticas e melhoria contínua em Compliance.
Risk and Compliance Specialist - Global Trade
📜 Description
- Manage the submission of U.S. government trade controls and customs registrations, authorizations, reports, and license applications, including defense-related export licenses.
- Provide regulatory guidance to business and product teams on ITAR/EAR implementation.
- Draft and negotiate trade compliance contract language, maintaining and updating internal trade compliance policies and training materials.
- Triage and respond to potential export control incidents and sanctions issues.
- Conduct due diligence and risk assessments on third-party entities using compliance databases and public-record research.
- Support cross-functional legal and compliance risk initiatives spanning export controls and third-party integrity.
🛠️ Requirements
- At least 3 years of experience working on a risk or compliance team.
- Must be eligible to access and work with US export-controlled and restricted materials, including ITAR, EAR, OFAC, and CUI.
- Expert knowledge and experience drafting and applying for export and import authorizations.
- Understanding of the overlap and distinctions between U.S. trade controls and U.S. Department of Defense CUI controls, and ability to assist with terms of use compliance for U.S. government-furnished CUI.
- Strong program/project management skills, including organizational skills and ability to handle projects with competing deadlines.
✨ Benefits
- Employees (and their eligible dependents) can enroll in medical
- Dental
- Vision insurance as well as voluntary life insurance
- Employees are automatically covered by Palantir's basic life, AD&D and disability insurance
- Commuter benefits
- Take what you need paid time off, not accrual based
- 2 weeks paid time off built into the end of each year (subject to team and business needs)
- 10 paid holidays throughout the calendar year
- Supportive leave of absence program including time off for military service and medical events
- Paid leave for new parents and subsidized back-up care for all parents
Full job description
As a Risk and Compliance Specialist - Global Trade, you will manage and scale a first-class, global trade compliance program. You’ll be a key leader within our compliance function and collaborate effectively with cross-functional teams to address critical global trade compliance issues such as U.S. Munitions List (USML) product classifications and defense-related export licensing, including Technical Assistance Agreements (TAAs). You’ll own implementation and maintenance of our trade compliance policies and trainings, and you will manage our compliance with applicable export license requirements. You'll serve as a main point of contact for forward-deployed engineering teams seeking regulatory guidance on ITAR/EAR implementation, export controls, access controls, and overseas operations. You’ll also play a substantial role in conducting customer due diligence, supplier vetting and partner review to identify potential risks of doing business with third parties.
As a member of Palantir’s Legal team, you’ll be expected to deliver upon and balance competing priorities in a fast-paced environment with consistency. You’ll also leverage your excellent interpersonal skills, including the ability to listen, learn, and influence a global network of management-level personnel and stakeholders.
This position is ideal for someone with a desire to lead a business critical function, work independently to meet important business objectives in a fast-paced, high-volume environment, and work collaboratively on strategic decisions that cut across our business and stakeholders. Above all, this position is perfect for someone eager to contribute to a dynamic and rapidly growing company that is solving some of the world’s hardest problems.
Core Responsibilities
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