Org Blueprint
R-042HumanComplianceP0 · CriticalUnfilled

Export Control Officer

Owns export-control compliance — sanctions screening, dual-use technology classification, country restrictions.

GrowthAcquisition

Due-diligence relevance

AI products with dual-use potential (face/voice recognition, content moderation, surveillance-adjacent capabilities) face increasing export-control scrutiny under EU Reg. 2021/821. A clean export-control programme is increasingly a deal-protective requirement, especially for sales into GCC or APAC markets where the buyer requires a sanctions-clear chain of custody.

Responsibilities

  • Sanctions screening on customers and partners
  • Dual-use technology classification under EU Reg. 2021/821
  • ITAR / EAR awareness for any US-touching technology transfer
  • Country-restriction policy and enforcement
  • Export-control training for engineering and sales

Inputs

  • · Customer list
  • · Technology classification
  • · Sanctions lists

Outputs

  • · Sanctions clearance records
  • · Classification memos
  • · Training completion logs

Qualifications

  • Export-control law background
  • EU dual-use regulation familiarity

KPIs

Sanctions screening SLAAudit findings count

Interfaces

R-034General CounselR-093Sales Director