Senior Compliance Analyst ensuring adherence to regulatory requirements for financial crime and AML processes within a hybrid working environment.
About the role
- Enterprise International Trade Compliance Import Manager overseeing US import and Customs compliance initiatives. Leading regulatory oversight and developing compliance strategies across the enterprise.
Responsibilities
- Oversee US import and Customs compliance as well as ITC import initiatives
- Primary interface to U.S. Census Bureau for EEI filing concerns and US Customs for Enterprise account management
- Works with regulators representing the Company on import operations compliance issues
- Maintains Customs recordkeeping systems
- Participates in industry associations and attends seminars to ensure current on best practices
- Partners with Global Supply Chain to manage contract renewals and leads Quarterly Business Reviews (QBRs)
- Represents the Enterprise GSC import compliance function at leadership meetings
- Maintains expert knowledge of import and operations regulations
- Designs, directs and conducts an annual risk assessment
Requirements
- Bachelor's degree plus 10-years of relevant experience or Master's degree plus 4-years relevant experience
- Working knowledge of the 19 CFR Customs Duties regulations, 15 CFR Part 30 Foreign Trade Regulations, and global customs regulations
- US Customs Trade Partnership Against Terrorism (CTPAT) program knowledge
- US citizen with ability to obtain and maintain a Department of Defense (DOD) Secret Security Clearance
- Customs Brokers License (US Customs & Border Protection)
- Demonstrated leadership, data analytics and problem-solving skills
- Effective communication and interpersonal skills – written and oral presentation
- Proficient in Microsoft Office Products (Word, Excel, PowerPoint)
Benefits
- Health insurance coverage
- Life and disability insurance
- Savings plan
- Company paid holidays
- Paid time off (PTO) for vacation and/or personal business
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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