About the Role
The General Counsel & Compliance Director serves as the company’s legal advisor and compliance leader, reporting directly to the CEO and partnering with the executive leadership team and Board of Directors. This executive-level role is responsible for all legal affairs, regulatory compliance, contract management, employment law matters, and government contracting requirements including ITAR, EAR, and FAR/DFARS. The General Counsel will proactively develop, implement, and continuously improve a comprehensive compliance program, identify and address gaps in the organization’s legal and regulatory framework. This role manages the Legal & Compliance department with direct reports and serves as the primary point of contact for all legal and compliance matters across the organization.
Responsibilities
- Serve as the principal legal advisor to the CEO, executive leadership team, and Board of Directors on all legal matters.
- Provide strategic counsel on corporate governance, M&A transactions, securities law, and risk management.
- Oversee contract management process for government contracts, commercial agreements, vendor agreements, NDAs, teaming agreements, subcontracts, and licensing arrangements.
- Proactively manage a comprehensive compliance program.
- Identify gaps in existing compliance infrastructure, develop corrective action plans, implement monitoring systems, and establish a culture of compliance organization-wide in cooperation with the various Business Units.
- Ensure full compliance with the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), and all applicable export control laws.
- Develop and enforce export compliance policies, manage export licenses, and maintain required records.
- Ensure compliance with FAR, DFARS, and related government contracting requirements.
- Advise on proposal compliance, contract modifications, claims, disputes, and government audits.
- Assist the CIO with the organization’s efforts to achieve and maintain Cybersecurity Maturity Model Certification (CMMC) at the required level.
- Draft, review, and negotiate employment agreements, severance agreements, non-compete/non-solicitation agreements, and independent contractor agreements.
- Advise HR on employee relations, workplace investigations, terminations, ADA/FMLA compliance, and litigation avoidance.
- Ensure compliance with SEC regulations, Sarbanes-Oxley Act, stock exchange listing requirements, insider trading policies, and corporate disclosure obligations.
- Support SEC filings, proxy statements, and board materials.
- Monitors and resolves whistleblower complaints through the Company’s whistleblower hotline.
- Manage all litigation, arbitration, and dispute resolution matters.
- Select and oversee outside counsel, manage legal budgets, and develop litigation strategies aligned with business objectives.
- Identify, assess, and mitigate legal and compliance risks across the organization.
- Oversee the company’s insurance program and coordinate with brokers on coverage adequacy.
- Directly supervises compliance managers and staff within the Legal & Compliance department.
- Carries out supervisory responsibilities in accordance with the organization’s policies, values, and applicable laws.
- Responsibilities include recruiting, hiring, and developing legal and compliance professionals; planning, assigning, and directing work; managing outside counsel relationships and budgets; developing employees’ skills and encouraging professional growth; setting expectations and appraising performance; addressing complaints and resolving problems; establishing positive employee relationships through fair, consistent, and respectful treatment.
- Manages relationships with external legal counsel, regulatory agencies, and government bodies.
Requirements
- Juris Doctor (JD) from an ABA-accredited law school (required)
- Active membership in good standing with at least one U.S. state bar (required)
- LL.M. in Government Procurement Law, National Security Law, or related field (preferred)
- 10+ years of progressive legal experience, with at least 5 years in a senior in-house legal role
- Defense expertise with commercial orientation, balancing regulatory rigor with practical business solutions
- International exposure: cross-border transactions, foreign subsidiary oversight, international joint ventures, and global regulatory compliance
- Public company experience: in-house counsel at a publicly traded company covering SEC reporting, corporate governance, shareholder relations, and SOX
- M&A: due diligence, deal structuring, negotiation, integration planning, and post-acquisition compliance harmonization
- Industry & private legal: substantive experience in both in-house and law firm environments across advisory, transactional, and litigation functions
- Significant experience with government contracting, defense/aerospace industry, or similarly regulated environment
- Demonstrated experience with ITAR/EAR export controls, FAR/DFARS compliance, and cybersecurity frameworks
- Experience managing legal teams and outside counsel
- Must be willing to work extended hours as required to meet legal deadlines, regulatory filings, and urgent business needs
- Travel up to 10% of working time, including travel to government agencies, regulatory bodies, outside counsel, and company facilities as needed.
- Prior General Counsel or Deputy General Counsel experience in a publicly traded defense, aerospace, or technology company
- Experience overseeing and enhancing a compliance program from the ground up or significantly restructuring an existing one
- Board of Directors presentation experience and corporate secretary experience
- Experience with M&A due diligence, integration, and post-acquisition compliance harmonization
- Must be a U.S. Person as defined by ITAR (22 CFR §120.15).
- Must be eligible to obtain and maintain a security clearance as required by government contracts.
- Must be able to work in the U.S. without sponsorship.
Skills
- Juris Doctor (JD) degree from an accredited law school required.
- Active membership in good standing with at least one state bar association.
- Demonstrated expertise in government contracting law (FAR/DFARS), export control regulations (ITAR/EAR), and corporate compliance frameworks.
- Deep knowledge of SEC reporting obligations, Sarbanes-Oxley compliance, corporate governance requirements, and other regulatory requirements applicable to publicly traded companies.
- Experience with cybersecurity compliance frameworks.
- Excellent written and verbal communication skills with the ability to present complex legal concepts to executive leadership, board members, and non-legal stakeholders
- Strong leadership and management skills with the ability to build and lead a high-performing legal and compliance team
- Exceptional analytical and problem-solving skills with meticulous attention to detail in contract review and regulatory analysis
- Proven ability to manage enterprise-wide compliance programs, policies, and training initiatives.
- Ability to analyze complex legal and business problems and develop practical, effective solutions at both strategic and operational levels.
- Demonstrated integrity, sound judgment, and the ability to handle sensitive and confidential matters with discretion
- Ability to work autonomously as a strategic business partner to the CEO and executive team while fostering a collaborative, compliance-focused culture across the organization
Location
- N/A
Work Type
- N/A
Experience Level
- Level III & IV
- 10+ years of progressive legal experience
- at least 5 years in a senior in-house legal role
Education Level
- Juris Doctor (JD) from an ABA-accredited law school
- LL.M. in Government Procurement Law, National Security Law, or related field (preferred)
