Global Trade Compliance Manager - Sanctions Screening and Clinical Valuation Lead

Amgen · Hyderabad, India

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Clinical OperationsFull-timeCompany career page

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Role summary

Amgen seeks a Global Trade Compliance Manager to lead sanctions screening and clinical customs valuation operations. The role involves executing OFAC and BIS compliance frameworks, conducting ownership investigations, managing screening alerts, and supporting customs valuation for clinical materials across global operations.

What they're looking for

Bachelor's degree with 4+ years compliance, risk management, regulatory affairs, audit, or legal experience
Strong knowledge of OFAC sanctions regulations and 50% aggregation rule
Experience with BIS Entity List and Military End User ownership requirements
Demonstrated ability to conduct ultimate beneficial ownership investigations and due diligence
Proficiency with sanctions screening platforms such as Dow Jones or Descartes
Understanding of WCO customs valuation principles and international trade compliance
Advanced analytical skills for interpreting complex ownership structures

What you'll be doing

Execute and improve Amgen's sanctions and ownership compliance framework under OFAC and BIS regulations
Serve as primary escalation contact for sanctions screening alerts and conduct enhanced due diligence on counterparties
Conduct investigations to identify hidden ownership exposure and prepare comprehensive case files with risk assessments
Support global customs valuation for clinical materials in compliance with WCO principles and ensure accurate SAP entries
Identify automation opportunities and drive process improvements in screening workflows while maintaining compliance integrity

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Date posted16 days ago

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