Job Title
Trader financier
Salaire
Rémunération brute 25000.00 - 35000.00 € Par an
Job Type
Durée indéterminée
Heures de travail
Temps plein
Job Description
Job Description:
- Lead and guide internal investigations related to potential regulatory violations
- Manage Trade Compliance investigations, to include reviewing and submitting Reportable Compliance Incidents, creating investigation work plans, interviewing employees, supporting root cause analysis and the
- identification of effective corrective actions, reviewing documentation, and analyzing and compiling investigation results
- Work with Trade Compliance staff and business representatives to draft investigation work plans, complete root cause analysis, and develop effective corrective action plans for violations of regulations and Company policy
- Oversee the completion of corrective actions, to include tracking, validating, reporting on, and closing corrective actions
- Draft government disclosures, closure justifications, and extension requests, and compile enclosures for submission
- Collaborate with Trade Compliance staff and business representatives to understand and document investigation scope, methodology, related policies and procedures, and other information necessary to complete
- government disclosures, closure justifications, and extension requests
- Track, update, and report on the status of all investigations, disclosures, and closure justifications
- Maintain and contribute to CS Trade Compliance’s internal information web portal, file repositories, collaboration sites, and Trade software tools
- Assist with responses to government or corporate inquiries on ITAR, EAR, Customs, and other trade related matters
- Contribute to the development of case studies, policies and procedures, trainings, and communications related to trade compliance issues
- Identify, recommend, and implement process improvements
- Assist with the execution of special projects related to compliance matters
- Reports to the Manager, Trade Compliance Strategic Applications in the Communications Systems segment.
- Strong investigative skills with prior experience investigating ITAR, EAR, OFAC, and Customs matters
- Subject matter expertise in understanding government regulations with primary focus on ITAR, EAR, and Customs requirements
- Ensure compliance with ITAR, EAR, and Customs regulations including providing compliance guidance to both internal and external customers
- Must possess excellent writing skills, be able to assimilate and analyze complex information and draft clear and concise narratives
- Project Management expertise, including the ability to effectively track, update, and report on various investigations, disclosures, and internal closures,
- while collaborating on and progressing other investigations, disclosures,
- and internal closures
- Ability to multitask, context switch, and efficiently and effectively manage workload to include competing priorities and deadlines, ensuring on-time
- completion of activities
- Strong sense of accountability and responsibility
- Keen judgment, discretion, and ability to maintain confidential information.
- Strong interpersonal skills and effective oral communication skills
- Ability to work independently and perform duties with minimum supervision or direction while remaining a team player
Education and Experience Requirements:
- Bachelor’s Degree and minimum 6 years of prior relevant experience; Graduate Degree and a minimum of 4 years of prior related experience
- Strong candidates will have prior ITAR consent agreement experience or a law degree from an accredited university
- Subject Matter Expert in ITAR, EAR, and Customs regulations.
- Advanced skills and expertise using SharePoint and Microsoft Office tools, particularly Word, Excel, PowerPoint, and OneNote
- Licensed Customs Broker.