Senior Director, Export Controls & Sanctions - Forensic & Litigation Consulting - Multiple Locations

Company: FTI Consulting, Inc
Location: Washington
Posted on: April 26, 2025

Job Description:

Senior Director, Export Controls & Sanctions - Forensic & Litigation Consulting - Multiple LocationsFTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world's top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond rapidly to dynamic and complex situations.At FTI Consulting, you'll work side-by-side with leaders who have shaped history, helping solve the biggest challenges making headlines today. From day one, you'll be an integral part of a focused team where you can make a real impact. You'll be surrounded by an open, collaborative culture that embraces diversity, recognition, professional development and, most importantly, you.Are you ready to make your impact?About The RoleFTI is looking for compliance professionals with 7+ years of export controls and sanctions experience with a law firm, "Big 4" firm, in-house compliance/legal department, or regulatory government agency. As a Senior Director, you will be responsible for providing export controls and sanctions advice, conducting investigations, and utilizing complex analytical skills to address various client situations. Forensic investigations, fraud detection, and multi-lingual skills are preferred. This is an excellent opportunity to help build out this new service offering at FTI. FTI offers flexible work environments, competitive salaries, opportunities for career growth and advancement, as well as a competitive and comprehensive benefits package.What You'll Do

• Supervise and perform day-to-day activities of projects including interaction with client personnel, other team members, and professionals from other firms involved in export control and sanctions engagements.
• Stay aware of developments in US and global export control and sanctions laws including those related to the EAR, ITAR, and OFAC.
• Draft thought leadership articles for internal and external purposes, participate in public speaking opportunities related to export control and sanctions topics.
• Work with clients to assess risk and design/implement responsive controls related to global export control and sanctions laws.
• Conduct domestic and international investigations into suspected violations in support of program improvements, voluntary disclosures, audits, and in response to government inquiries.
• Develop and motivate the engagement staff by providing them with leadership, counseling, and career guidance.
• Deliver a high-quality product within established timeframes.
• Prepare written analyses, reports, and presentations for clients and third parties, as necessary, on the project scope and/or results of activities.How You'll GrowWe are committed to investing and supporting you in your professional development and we have developed a range of programs focused on fostering leadership, growth and development opportunities. We aim to promote continuous learning and individual skills development through on-the-job learning, self-guided professional development courses and certifications. You'll be assigned a dedicated coach to mentor, guide and support you through regular coaching sessions and serve as an advocate for your professional growth.As you progress through your career at FTI Consulting, we offer tailored programs for critical professional milestones to ensure you are prepared and empowered to take on your next role.What You Will Need To SucceedBasic Qualifications
  • Bachelor's Degree in Political Science or related field.
  • 7+ years of in-depth experience advising on compliance with the EAR, ITAR, or OFAC compliance, export controls and sanctions.
  • Ability to travel up to 25% of the time including international travel.
  • Applicants must be currently authorized to work in the United States on a full-time basis; this position does not provide visa sponsorship.Preferred Qualifications
    • Masters or JD degree.
    • CFIUS experience, export classification and supervision of mass classification.
    • Customs regulations.
    • Experience advising on non-US export control and sanctions laws including Hong Kong, China, UK, EU, Japan, UN, and Singapore.
    • Experience conducting international investigations including conducting interviews, document reviews, and utilizing data analytics/e-discovery systems.
    • Advanced analytical and issue resolution intelligence, problem solving is essential.
    • Proficient with PC environments and related software, including Microsoft Office applications with advanced skills in Excel.
    • Proficient use and analysis of computer models, databases, and development of dynamic spreadsheet applications.
    • Experience implementing policies, procedures, and software solutions in large multinational companies related to export control and sanctions compliance programs.
    • A strong aptitude for quantitative and qualitative analysis.
    • Additional language skills, especially Russian, Chinese, or Arabic.Our goal is to support the wellbeing of you and your families-physically, emotionally, and financially. We offer comprehensive benefits such as the following:
      • Competitive total compensation, including bonus earning potential.
      • Full package of benefits plans, including medical, dental, and vision coverage along with life and disability insurance.
      • Generous paid time off and holidays.
      • Company matched 401(k) retirement savings plan.
      • Potential for flexible work arrangements.
      • Generous paid parental leave with available planning tools, virtual expert coaching services and flex return support.
      • Family care benefits, including back-up child/elder care.
      • Employee wellness platform.
      • Employee recognition programs.
      • Paid time off for volunteering in your community.
      • Corporate matching for charitable donations most important to you.
      • Make an impact in our communities through company sponsored pro bono work.
      • Professional development and certification programs.
      • Free in-office snacks and drinks.
      • Free smartphone and cellular plan (if applicable).
      • FTI Perks & Discounts at retailers and businesses.
      • Upscale offices close to public transportation.About FTI ConsultingFTI Consulting, Inc. is the leading global expert firm for organizations facing crisis and transformation, with more than 8,300 employees located in 34 countries and territories. Our broad and diverse bench of award-winning experts advise their clients when they are facing their most significant opportunities and challenges. The Company generated $3.49 billion in revenues during fiscal year 2023. In certain jurisdictions, FTI Consulting's services are provided through distinct legal entities that are separately capitalized and independently managed. FTI Consulting is publicly traded on the New York Stock Exchange. For more information, visit www.fticonsulting.com and connect with us on Instagram and LinkedIn.FTI Consulting is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, protected veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any other basis protected by law, ordinance, or regulation.Compensation Disclosure: Actual compensation is determined based on a wide array of relevant factors including market considerations, business needs, and an individual's location, skills, level of experience, and qualifications.Additional Information
        • Exempt or Non-Exempt?: Exempt
        • Job Family/Level: Op Level 4 - Sr Director
        • Employee Status: Regular
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Keywords: FTI Consulting, Inc, Chantilly , Senior Director, Export Controls & Sanctions - Forensic & Litigation Consulting - Multiple Locations, Executive , Washington, Virginia