Reg Compliance Sr Specialist
4 weeks ago
Provides guidance related to regulatory matters. Maintains relationships with regulatory bodies and agencies and has significant expertise in industry regulatory matters. Coordinates and conducts the assessment of internal controls to ensure compliance as required by regulatory commissions/authorities. Prepares and sponsors testimony to governmental or regulatory agencies.
Major Position Responsibilities:
Reviews policies and procedures to ensure compliance with applicable laws, regulations, and standards.
Tracks and interprets laws or regulations impacting the business and offers suggestions to functional managers seeking to ensure compliance.
Conducts periodic tests and audits of organizational operations.
Conducts initial reviews of alleged compliance violations and escalates to executive leadership as needed.
Coordinate local training requirements to ensure that site personnel are aware of their obligations under Approved Government Authorizations and regulations governing their activities.
Review and approval all foreign national site visits and international business travel for the local site
Have access to and use appropriate current copies of the International Traffic in Arms Regulation (ITAR), the Export Administration Regulations (EAR) (if applicable to products produced at the site) ATF and Customs Boarder and Protection Import regulations; Company and local international trade policies and procedures.
Acts as a resource for colleagues with less experience
Basic Qualifications:
Required:
Associate's Degree or Equivalent Combination of Relevant Education &/ or Experience
5-7 years experience
2-3 years previous experience in government compliance
Ability to work as part of a team. Decision making skills. Problem management. Oral and written communication skills. Problem/situation analysis. Analytical thinking skills.
Preferred:
Prefereed Bachelor's Degree
Physical Demands:
Must be able to remain in a stationary position at a desk and/or computer for extended periods of time.
May need to stand for long periods of time.
Work primarily in a climate-controlled environment with minimal safety/health hazard potential.
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