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RI
Rose International
Export Compliance & Sanctions Analyst
Career Insights for Compliance Officer / Analyst
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What they do
A Compliance Officer or Analyst monitors internal compliance with company policies and also company compliance with local, state and federal laws. Reviews company documents, including contracts and marketing materials; communicates with employees and develops training and internal policy materials.
$80,933 / year median in California
-2% projected decline
Job Description
Education:
- Bachelor's degree in international business, international relations, international trade, law degree or a related degree or equivalent work experience
Required Skills:
- 3+ years of export compliance experience is required
- Experience with investigating and researching companies and individuals for sanctions and export control risks.
- Experience using SAP GTS screening system
- Experience and working knowledge of the Export Administration Regulations and OFAC sanctions regulations
- Excellent oral and written communication skills.
- Excellent organization, project management, multitasking and documentation skills.
- Ability to meet aggressive timelines and in a compliance focused environment
- Ability to apply sound ethical judgement
- Must be a self-starter, adaptive and able to learn new concepts, systems and processes quickly
- Mac, MacOS and iOS proficiency is required.
Job Responsibilities:
- Perform denied party screenings for various programs within the company
- Assist in export and sanctions compliance review of apps submitted for distribution on the App Store
- Conduct export compliance due diligence reviews of vendors and suppliers to identify risks to the company
- Conduct reviews and investigations to appropriately resolve potential matches generated by the sanctions systems
- Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs
- Escalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities
- Conduct independent research utilizing the internet, third party tools, commercial databases, and leverage internal databases to evaluate and disposition sanction system alerts.
- Accumulating and documenting relevant findings regarding transactions and screened parties' facts from investigations so GESC can determine the necessary compliance steps
- Assist in other export and sanctions compliance related tasks and projects, as needed
- Only those lawfully authorized to work in the designated country associated with the position will be considered.
- Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client's business needs and requirements.