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