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This role has dual accountability, owning two distinct but interrelated compliance pillars:
While closely coordinated in practice, these responsibilities are governed, executed, and evaluated separately.
DOJ Compliance Program Management: For purposes of this role, “DOJ compliance” refers specifically to the U.S. Department of Justice Final Rule implementing Executive Order 14117, codified at 28 CFR 202, including security requirements defined at 28 CFR §202.248 (Cybersecurity and Infrastructure Agency “CISA” Security Requirements for Restricted Transactions) – Access to US sensitive personal data and government‑related data by countries of concern or covered persons. Legal retains enterprise ownership of the DOJ compliance p...