Global Trade Compliance Manager - Sanctions Screening and Clinical Valuation Lead

CAREER CATEGORY

Compliance

JOB DESCRIPTION

• JOIN AMGEN’S MISSION OF SERVING PATIENTS

• AT AMGEN, IF YOU FEEL LIKE YOU ARE A PART OF SOMETHING BIGGER, IT’S BECAUSE YOU
• ARE. OUR SHARED MISSION—TO SERVE PATIENTS LIVING WITH SERIOUS ILLNESSES—DRIVES
• ALL THAT WE DO. SINCE 1980, WE’VE HELPED PIONEER THE WORLD OF BIOTECH IN OUR
• FIGHT AGAINST THE WORLD’S TOUGHEST DISEASES. WITH OUR FOCUS ON FOUR THERAPEUTIC
• AREAS – ONCOLOGY, INFLAMMATION, GENERAL MEDICINE, AND RARE DISEASE – WE REACH
• MILLIONS OF PATIENTS EACH YEAR. AS A MEMBER OF THE AMGEN TEAM, YOU’LL HELP MAKE
• A LASTING IMPACT ON THE LIVES OF PATIENTS AS WE RESEARCH, MANUFACTURE, AND
• DELIVER INNOVATIVE MEDICINES TO HELP PEOPLE LIVE LONGER, FULLER HAPPIER LIVES.
• OUR AWARD-WINNING CULTURE IS COLLABORATIVE, INNOVATIVE, AND SCIENCE BASED. IF
• YOU HAVE A PASSION FOR CHALLENGES AND THE OPPORTUNITIES THAT LAY WITHIN THEM,
• YOU’LL THRIVE AS PART OF THE AMGEN TEAM. JOIN US AND TRANSFORM THE LIVES OF
• PATIENTS WHILE TRANSFORMING YOUR CAREER.

• GLOBAL TRADE COMPLIANCE MANAGER - SANCTIONS SCREENING AND CLINICAL VALUATION

LEAD

LIVE

WHAT YOU WILL DO: SANCTIONS AND OWNERSHIP SCREENING

IN THIS ROLE, YOU WILL SERVE AS THE GLOBAL SCREENING LEAD RESPONSIBLE FOR

EXECUTING AND CONTINUOUSLY IMPROVING AMGEN’S SANCTIONS AND OWNERSHIP COMPLIANCE

FRAMEWORK UNDER

• U.S. DEPARTMENT OF TREASURY – OFFICE OF FOREIGN ASSETS CONTROL (OFAC)

• U.S. DEPARTMENT OF COMMERCE – BUREAU OF INDUSTRY & SECURITY (BIS)

• OTHER GLOBAL REGULATORY AGENCIES

YOU WILL ACT AS THE PRIMARY ESCALATION POINT FOR SANCTIONS SCREENING ALERTS

INVOLVING COUNTERPARTIES, TRANSACTIONS, AND OWNERSHIP STRUCTURES. THIS INCLUDES

RESPONSIBILITY FOR ANALYZING COMPLEX CORPORATE OWNERSHIP CHAINS TO DETERMINE

APPLICABILITY OF OFAC’S 50% AGGREGATION RULE AND BIS ENTITY LIST/ MEU (MILITARY

END USER) OWNERSHIP REQUIREMENTS.

PARTNERING CROSS-FUNCTIONALLY WITH COMPLIANCE, LEGAL, SOURCING, FINANCE,

OPERATIONS, AND BUSINESS UNITS, YOU WILL HELP ENSURE AMGEN’S GLOBAL ACTIVITIES

ARE CONDUCTED IN FULL COMPLIANCE WITH INTERNATIONAL TRADE LAWS WHILE MITIGATING

REGULATORY, FINANCIAL, AND REPUTATIONAL RISK.

THIS ROLE COMBINES INVESTIGATIVE RIGOR, REGULATORY EXPERIENCE, DATA ANALYSIS,

AND PROCESS INNOVATION.

KEY RESPONSIBILITIES

• SANCTIONS & 50% OWNERSHIP SCREENING OVERSIGHT

• SERVE AS SUBJECT MATTER EXPERT ON OFAC 50% OWNERSHIP AGGREGATION PRINCIPLES

AND BIS 50% ENTITY LIST ALIGNMENT REQUIREMENTS

• CONDUCT ENHANCED DUE DILIGENCE ON COUNTERPARTIES TO DETERMINE ULTIMATE

BENEFICIAL OWNERSHIP (UBO)

• AGGREGATE OWNERSHIP INTERESTS ACROSS DIRECT AND INDIRECT SHAREHOLDERS TO

ASSESS SANCTIONS EXPOSURE

• SCREEN VENDORS, CUSTOMERS, BANKS, AND OTHER COUNTERPARTIES AGAINST:

• OFAC SDN LIST

• BIS ENTITY LIST / MILITARY END USER LISTS

• OTHER APPLICABLE RESTRICTED PARTY LISTS

• REVIEW, ANALYZE, AND ADJUDICATE SCREENING ALERTS; DETERMINE TRUE MATCHES

VS. FALSE POSITIVES. SERVES AS PRIMARY ESCALATION CONTACT FOR HIGH-RISK

SANCTIONS DETERMINATIONS

INVESTIGATIONS & COMPLEX OWNERSHIP ANALYSIS

• IDENTIFY HIDDEN OR INDIRECT SANCTIONED OWNERSHIP EXPOSURE

• GATHER AND INTERPRET INFORMATION FROM PUBLIC RECORDS, CORPORATE REGISTRIES,

DATABASES, AND COMMERCIAL SCREENING TOOLS

• DEVELOP COMPREHENSIVE CASE FILES DOCUMENTING FINDINGS, RISK ASSESSMENTS, AND

RECOMMENDED ACTIONS

• PREPARE CLEAR, WELL-SUPPORTED INVESTIGATIVE REPORTS FOR LEADERSHIP AND LEGAL

REVIEW

REGULATORY GUIDANCE & RISK MITIGATION

• MONITOR EVOLVING OFAC/BIS AND OTHER REGULATORY DEVELOPMENTS AND ENFORCEMENT

TRENDS

• PROVIDE REAL-TIME GUIDANCE TO INTERNAL STAKEHOLDERS ON RISK

TECHNOLOGY & PROCESS OPTIMIZATION

• LEVERAGE SCREENING SYSTEMS, COMPLIANCE MANAGEMENT TOOLS, AND DATA ANALYTICS

PLATFORMS TO IMPROVE EFFICIENCY

• IDENTIFY AUTOMATION OPPORTUNITIES, INCLUDING AI-ENABLED FIRST-PASS REVIEW

CAPABILITIES

• DRIVE PROCESS IMPROVEMENTS TO REDUCE MANUAL INEFFICIENCIES WHILE MAINTAINING

COMPLIANCE INTEGRITY

• PARTNER WITH SYSTEMS TEAMS TO ENHANCE SCREENING WORKFLOWS AND REPORTING

CAPABILITIES

What you will do: Clinical Customs Valuation Lead

Key Responsibilities

• RESPONSIBLE FOR SUPPORTING GLOBAL CUSTOMS CLINICAL VALUATION ASSIGNMENTS BY
• ENSURING ACCURATE CUSTOMS VALUATION IN COMPLIANCE WITH INTERNATIONAL TRADE
• REGULATIONS.

• APPLY KNOWLEDGE OF TRADE COMPLIANCE REQUIREMENTS TO SUPPORT GLOBAL CLINICAL

VALUATION ACTIVITIES

• SUPPORT THE ASSIGNMENT OF CUSTOMS VALUES FOR CLINICAL MATERIALS IN ACCORDANCE

WITH WORLD CUSTOMS ORGANIZATION (WCO) VALUATION PRINCIPLES

• REVIEW DASHBOARDS FOR NEW PRODUCT SETUP AND DEMAND FORECASTS TO ANTICIPATE

VALUATION NEEDS AND PRIORITIZE ACTIVITIES

• SUPPORT YEAR-END TRUE-UP ACTIVITIES FOR GLOBAL CLINICAL CUSTOMS VALUATION AND

ENSURE NEW VALUES IN SAP ARE ENTERED ACCURATELY AND TIMELY

• PARTNER WITH INTERNAL STAKEHOLDERS TO ENSURE CUSTOMS VALUES FOR NEW CLINICAL

MATERIALS ARE ACCURATELY ENTERED IN SAP

WIN

WHAT WE EXPECT OF YOU

WE SEEK A PROFESSIONAL WHO COMBINES REGULATORY EXPERTISE, ANALYTICAL RIGOR, AND

SOUND JUDGMENT WITH THE ABILITY TO OPERATE IN A DYNAMIC GLOBAL ENVIRONMENT.

BASIC QUALIFICATIONS

• BACHELOR’S DEGREE AND 4 YEARS OF EXPERIENCE IN COMPLIANCE OR SCREENING

OPERATIONS, RISK MANAGEMENT, REGULATORY AFFAIRS, AUDIT, LAW, OR A RELATED

FIELD

OR

• ASSOCIATE’S DEGREE AND 8 YEARS OF EXPERIENCE IN COMPLIANCE, RISK MANAGEMENT,

REGULATORY AFFAIRS, AUDIT, LAW, OR A RELATED FIELD

OR

• HIGH SCHOOL DIPLOMA / GED AND 10 YEARS OF EXPERIENCE IN COMPLIANCE, RISK

MANAGEMENT, REGULATORY AFFAIRS, AUDIT, LAW, OR A RELATED FIELD

PREFERRED QUALIFICATIONS

• BASIC UNDERSTANDING OF WCO CUSTOMS VALUATION PRINCIPLES AND INTERNATIONAL

TRADE COMPLIANCE

• STRONG KNOWLEDGE OF:

• OFAC SANCTIONS REGULATIONS AND 50% AGGREGATION RULE

• BIS ENTITY LIST / MEU REQUIREMENTS

• EXPERIENCE CONDUCTING OWNERSHIP DUE DILIGENCE AND UBO INVESTIGATIONS

• FAMILIARITY WITH SANCTIONS SCREENING PLATFORMS (E.G., DOW JONES, DESCARTES,

MK DENIAL, SAYARI, KHARON, SAP GTS, ORACLE GTM)

• ADVANCED ANALYTICAL SKILLS AND ABILITY TO INTERPRET COMPLEX OWNERSHIP

STRUCTURES

• EXPERIENCE PREPARING INVESTIGATIVE REPORTS FOR SENIOR LEADERSHIP

• PROFICIENCY IN COMPLIANCE SYSTEMS, ANALYTICS TOOLS, AND AI-ENABLED MONITORING

SOLUTIONS

• STRONG PROJECT MANAGEMENT CAPABILITIES

• EXCELLENT WRITTEN AND VERBAL COMMUNICATION SKILLS

• DEMONSTRATED ABILITY TO WORK INDEPENDENTLY WHILE COLLABORATING ACROSS A

GLOBAL MATRIX

• HIGH ETHICAL STANDARDS AND PROFESSIONAL INTEGRITY

• ADAPTABLE AND EAGER TO LEARN NEW TECHNOLOGIES AND REGULATORY TRENDS IMPACTING

REGIONAL COMPLIANCE

• HIGH ETHICAL STANDARDS, INTEGRITY, AND SENSITIVITY TO DIVERSE GROUPS, WITH

THE ABILITY TO INFLUENCE AND RESOLVE CONFLICT CONSTRUCTIVELY

.