An exciting position that is critical to the success of Apple products and services awaits you. This is an extraordinary opportunity to join Apple’s Global Export and Sanctions Compliance (GESC) group. As part of GESC, you will help uphold Apple’s high ethical and corporate standards, as well as enable us to grow our products and services. You will help the team in identifying and investigating activity that could pose a risk of sanctions and related financial crimes in support of all legal and regulatory requirements. At Apple, you’ll share in a commitment to excellence by collaborating with extraordinary managers, all with one unified vision – creating innovative products that delight customers. The ideal candidate works well in collaborative environments with minimal formal structure and is comfortable in changing environments with competing priorities. Candidate must possess solid business acumen, natural curiosity, and the ability to effectively shift between communications styles based on the audience.

– Assist senior management in overseeing all aspects of Apple’s sanctions compliance program
– Responsible to ensure compliance with US, EU, UN and other country targeted sanctions and restrictive measures
– Responsible for execution and continuous improvement of Apple’s sanctions compliance program, including policies, procedures, risk assessment, compliance trainings, and interdiction systems
– Responsible for reporting rejected transactions, blocked property, and other similar compliance actions to applicable authorities
– Stay on top of regulatory developments and publish guidance to internal partners
– Secure specific licenses and other similar approvals as needed
– Direct sanctioned party review process and provide guidance to alert review personnel
– Manage, coach and strengthen a team of talented team members
– Develop and maintain program level KPI
– Provide consultation to internal business partners on evolving sanctions, emerging issues, remedial actions, and enhancements to the program
– Guide and lead investigation of customers, business partners, and transactions in accordance with established policies and procedures
– Liaise with third parties on compliance data, tools, environment, and corrective actions as needed
– Ability to analyze and decision unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities