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Regulatory Compliance Professional

2 months ago

Sunnyvale, California, United States OpalSoft Full time

We are seeking an experienced Trade Compliance Specialist to join our team at OpalSoft. The ideal candidate will have expertise in E2Open (Amber Alert) and compliance reviews with customer due diligence.

Key Responsibilities:

Compliance Review:

  • Review customers and orders daily to ensure compliance with government regulations.
  • Release holds if appropriate or flag holds and escalate to manager.

Customer Review:

  • Review new customers and place them on hold if their full name and address are not listed.
  • Document investigative steps and review company website and public data to determine if they are involved in advanced computing, supercomputers, or other activities of concern.

Audit:

  • Assist manager in identifying processes to audit and determine frequency.
  • Develop and document a plan, execute, and document audit results.

Metrics:

  • Pull data from various sources monthly to develop and improve metrics to share with management.

Flow Diagrams:

  • Investigate and document various processes between systems or within the department.

Other Duties:

  • Perform other duties as assigned by management.