Program Analyst, Legal & Compliance
Palo Alto, California, United States
Globally supported development and deployment of department policies, processes, and training. Assisted with coordination and management of department strategy, including coordination with regional and country level stakeholders. Assisted with project and task management related to policy and training development, and supported development and deployment of change management/awareness communications.• Administered risk assurance program for trade compliance across 120+ legal entities worldwide including determining topics for investigation, developing assessments, and interpreting and presenting results• Evaluated new business partners for trade compliance and sanctions risk based on BIS/OFAC guidance, reducing compliance risk.• Managed department’s policy portfolio, updating in partnership with subject matter experts and integrating into new policy landscape to provide clarity and meet regulatory requirements• Implemented trade compliance liaison program across 49 legal entities, increasing visibility of compliance topics and promoting coordination between local business and global functions• Analyzed data on incoming business requests to provide insight into team activities, common problems, and suggestions for improvement projects