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Remote: Global Trade Compliance Investigator and Auditor job at ACS Solutions, Arlington

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Job Description:

  • Support the corporate Global Trade Group with managing the company’s trade compliance program.
  • Provide support to fulfilling the requirements of the U.S. Department of State Consent Agreement.
  • Assist business segments with investigations of compliance incident reports and other compliance matters.
  • Help to properly scope investigations and document the results.
  • Review, coordinate and track Department of Commerce, Department of State, and Census Bureau voluntary disclosures
  • Interface with internal and external customers in trade compliance matters
  • Assist with scheduling and data collection in preparation for internal trade compliance assessments, audits, etc.
  • Monitor trade compliance through self-assessments, compliance assistance visits (CAVs), and audits
  • Track and follow-up on corrective actions related to voluntary disclosures, CAVs, self-assessments, audits, etc.
  • Track metrics and create reports pertaining to various elements of the export/import process, and report on trends, areas of concern and improvement opportunities
  • Help to identify training needs and develop training materials.
  • Develop and implement business processes, procedures and tools to ensure compliance with U.S. Government trade regulations and corporate policies
  • Performs other duties and responsibilities as required


Preferred Additional Skills:

  • Experience with OCR EASE export administration and licensing software
  • Experience conducting investigations and managing case loads
  • Experience working under a Consent Agreement
  • Effective interpersonal and communication skills with the ability to interface with personnel at all levels, both verbally and in writing
  • Exhibits a high attention to detail, integrity and discretion.
  • Proficiency in Microsoft Office products (Excel, Word, PowerPoint, Outlook) and SharePoint


Job Requirements:

Education & Experience:

  • Bachelor’s degree in relevant field of study or equivalent practical work experience required
  • Comfortable working in a fast paced environment and multi-tasking
  • Ability to manage assignments with limited supervision
  • Ability to analyze and suggest solutions to highly complex problems
  • Ability to apply U.S. Government regulatory requirements in complex scenarios
  • Specialized knowledge of U.S. Government trade regulations
  • Attention to detail and follow through on tasks assigned
  • Excellent oral and written communication skills
  • Ability to travel as necessary (when conditions are appropriate)
  • Ability to foster and work well in a team environment

Job country: United States

City: Arlington

Category: Compliance Officers

Location: Arlington, VA, United States

Job posted 2022-06-04

This job is expired

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