About the Business

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com

About our Team

The FCC Data Operations team is responsible for all aspects of FCC data ranging from data ingestion and determining inclusion principles to data fulfilment to our end customers. Our data is offered within a variety of products ranging from single search to high volume transaction screening as well as stand-alone data file offerings. We manage support to customers on all our data assets. We are a globally dispersed, yet close knit collaborative team supporting one another to ensure organizational success.

About the Role

You'll be a member of the Content and Policy Analysts that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance b usiness. You should have prior experience in the FCC Trade Compliance space in an industry ( for example, a financial institution ) and/or regulatory capacity and proven res e arch, analysis and writing skills. You should be able to communicate with all levels of our business. You will support the expansion of our Trade Compliance product , specifically our dual use and controlled goods data asset s . Experience handling dual use and controlled goods lists published by government agencies is therefore a must . Ideally, you should have familiarity and /or experience with classification of goods , for example , Harmonized System (HS) c odes , HTS codes , and export c ontrol regulations and measures , such as ITAR and E CCN identifiers , respectively .

This position is open globally to remote or in office candidates.

Writing sample must prepared to be considered for an interview. Can attach to application or email before initial conversations.

Responsibilities

• Researching, developing, and managing knowledge materials for global research teams, including process walkthroughs, data entry standards, and inclusion criteria .
• Collaborating with operations colleagues to ensure alignment and consistency in policy and to ensure organizational success .
• Analyzing requests for new dual use/controlled goods lists , including appropriate data mapping.
• Communicating information to employees and research teams, and direct ing them to the most appropriate sources .
• Acting as subject matter expert for research team and stakeholder questions, and provid ing responsive business information on a reactive and proactive basis .
• Market ing the services of knowledge management tools/ team to raise awareness of data availability, system functionality, and the efficient use of knowledge materials .
• Identifying and implement ing process improvements .
• Leading content expansion policy and other special projects .

Requirements

• E xceptional knowledge in the Trade Compliance space with industry experience working for a Financial Institution or regulatory body. Must include e xperience handling dual use / controlled goods lists published by government agencies.
• Demonstrate education and/or extensive work experience in a field relevant to global policy development (for example public policy, international affairs, regulatory compliance, knowledge management) . Experience with content and policy writing is ideal .
• E xcellent verbal and written communication skills with the ability to collaborate with and present to various levels of leadership.
• R esearch and analysis experience .
• G lobal affairs knowledge .
• A ny of the following would be advantageous : Financial Crime Compliance (FCC) experience / experience working with unstructured open-source data or relational databases (e.g. SQL) / experience administering a knowledge management system / ability to read a language other than English / experience in agile development methodologies .

Learn more about the LexisNexis Risk team and how we work here

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