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Space Time Ltd
Julia is a compliance risk specialist with over 15 years industry experience in Anti-Bribery and Corruption (ABC) and International Export Trade Controls & Sanctions. She has been instrumental in the design and implementation of global compliance programmes and in response to requirements specified in US Department of Justice and UK Serious Fraud Office – Settlement Agreements and Department of State (DDTC) Consent Agreement. Successful delivery has including the development of policies and procedures to address changes within national and international legislation.
Her experience has included acting as Interim Global Head of Compliance, Head of Compliance & Export Control Change Programmes and as an executive consultant advising major global Manufacturing, Speciality Chemicals, Fuel Production Aerospace & Defence, and Advanced Materials clients on their risk and compliance programmes. She has experience with UK, EU, and US export control regulations including relevant sanctions regimes as well as both UK Bribery Act and FCPA requirements. She has conducted reviews to identify areas of risk and has advised clients on the development, improvement and deployment of internal compliance programmes.
Automotive, Business/Professional Services, Central Government, Leisure/Travel/Hospitality/Sports, Local Govt/Social Services/Police/Justice, Manufacturing, Technology/IT/Telecom, Transport, Utilities/Energy/Oil/Gas/Chemical
Governance, Risk, compliance, trade control, export, sanctions, anti-corruption
|Available for Assignment|
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