Compliance Officer

10 set - Italia
Nidec ACIM

We are a leading multinational company specializing in the design and manufacture of electric motors. With a global footprint and a commitment to innovation, we are currently seeking a highly motivated EMEA Trade Compliance Specialist .

Safeguard the company’s international trade operations across EMEA by ensuring end-to-end compliance with applicable import/export, customs, sanctions, and trade control regulations—while enabling responsible growth through clear guidance, risk-based execution, and continuous improvement of trade compliance processes.

Customs & Classification Operations: Implement and maintain EMEA trade compliance policies. Ensure accurate HS classification and documentation for all cross-border activities (new SKUs, imports/exports/returns). Sanctions & Export Controls: Manage restricted party screening for customers and suppliers. Evaluate trade compliance scenarios related to export controls, licensing needs, and restricted end-use/end-users, coordinating the escalation of potential concerns.
Risk Management & Audits:



Perform risk assessments and identify vulnerabilities in shipping terms, valuations, and origin records. Support internal reviews, regulatory inquiries, and audit remediation, maintaining appropriate records and compliance dashboards (BI).
Advisory & Training: Act as the main point of contact for internal teams regarding cross-border shipments and trade-related requirements. Provide practical guidance and training to non-specialist stakeholders to ensure compliant execution.

Bachelor’s or Master’s degree in Law, International Business, Economics, or related fields (relevant certifications like CTP or UCC are a strong plus).
Core Trade Expertise: Solid experience in EU customs, import/export compliance, sanctions regimes, dual-use controls, and origin procedures. Must have hands-on experience with HS classification, denied party screening, export licenses, and knowledge of AEO/CTPAT programs.
Analytical & Data Skills: Strong abili

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