Attorney, Benchmarking, Business Growth, Business Strategy, Channel Strategies, Dell Computers, Environmental Compliance, Government Requirements, Government Sales, Import/Export, Import/Export Compliance, International Business, International Trade Law, Leadership, Legal, Maintain Compliance, Money Laundering, Monitor Regulations, Policy Implementation, Regulations, Regulatory Compliance, Regulatory Requirements, Requirements Management, Risk Management, Sales Strategy, Strategic Planning, Team Lead/Manager
LOCATION
Washington, DC
POSTED
6 days ago
Legal Director, Regulatory and Trade Compliance
In today's complex geopolitical environment, compliance is both a business imperative and a strategic differentiator. At Dell, we view our compliance program as a competitive advantage, and we are seeking an experienced Legal Director for Regulatory Compliance to lead our regulatory compliance legal team. This leader will help drive Dell's compliance strategy across Trade Compliance (Export Controls, Imports and Sanctions), Anti-Bribery and Corruption, Competition, and Anti-Money Laundering.
Join us to do the best work of your career and make a profound impact as a Director on our Regulatory Compliance team in one of our locations: Round Rock, Texas; Hopkinton, Massachusetts; or Washington, D.C.
What you''ll achieve:
This role reports to Dell's Chief Ethics & Compliance Officer in the Legal department. In this role you will be the strategic partner to the business and the legal department, helping shape compliance priorities, sales strategy, government affairs initiatives, and other key business priorities.
Take the first step towards your dream career
Every Dell Technologies team member brings something unique to the table. Here's what we are looking for with this role:
Essential Requirements
J.D. and admission to practice law in at least one U.S. jurisdiction
12+ years of legal experience, preferably in trade and/or anti-corruption compliance, internal investigations, and risk mitigation in a global business environment
Experience leading a team of legal professionals
Proven global experience as a trade compliance counsel in a business environment and strong knowledge of U.S. trade compliance laws, with expertise in at least one of the following: U.S. sanctions, export controls, or customs/tariff laws
Expertise with international trade laws and regulatory investigation procedures
Demonstrated ability to develop defensive and proactive legal strategies, anticipate compliance risks, and "see around corners"
Technical Aptitude
You will:
Lead and manage strategic compliance initiatives across Dell's regulatory subject matter experts in Trade, Anti-Bribery and Corruption, Competition, and Anti-Money Laundering; analyze new regulatory requirements; and develop cohesive strategies that support compliance and enable business growth
Influence strategic initiatives across Dell's global business, including implementing new regulatory requirements, supporting government affairs priorities, and helping shape business strategy with compliance as a central focus
Provide strategic and tactical compliance counsel to key stakeholders on Dell's anti-corruption, trade compliance, and gifts and hospitality policies, as well as the U.S. FCPA and other anti-corruption, customs, sanctions, and export control laws
Advise Dell's Global Trade Compliance organization and key business stakeholders on legal and compliance risks, ensuring internal processes and procedures meet applicable trade regulatory requirements
Lead, conduct, or support investigations involving alleged violations of law, Dell policies, Dell's Code of Conduct, or Dell's Partner Code of Conduct.
Contribute to strategic team and department initiatives, including industry benchmarking, to identify potential compliance gaps and opportunities to strengthen Dell's compliance program
Monitor legislative and regulatory developments and provide practical guidance on their application to Dell's anti-corruption, gifts and hospitality, and trade compliance programs
You will:
Lead and manage strategic compliance initiatives across Dell's regulatory subject matter experts in Trade, Anti-Bribery and Corruption, Competition, and Anti-Money Laundering; analyze new regulatory requirements; and develop cohesive strategies that support compliance and enable business growth
Influence strategic initiatives across Dell's global business, including implementing new regulatory requirements, supporting government affairs priorities, and helping shape business strategy with compliance as a central focus
Provide strategic and tactical compliance counsel to key stakeholders on Dell's anti-corruption, trade compliance, and gifts and hospitality policies, as well as the U.S. FCPA and other anti-corruption, customs, sanctions, and export control laws
Advise Dell's Global Trade Compliance organization and key business stakeholders on legal and compliance risks, ensuring internal processes and procedures meet applicable trade regulatory requirements
Lead, conduct, or support investigations involving alleged violations of law, Dell policies, Dell's Code of Conduct, or Dell's Partner Code of Conduct.
Contribute to strategic team and department initiatives, including industry benchmarking, to identify potential compliance gaps and opportunities to strengthen Dell's compliance program
Monitor legislative and regulatory developments and provide practical guidance on their application to Dell's anti-corruption, gifts and hospitality, and trade compliance programs