GDH ยท 3 days ago
Compliance Analyst
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Insider Connection @GDH
Responsibilities
Review license requests referred to from DTCL to ensure compliance with registration requirements.
Initiate inquiries and obtain appropriate documentation from US parties or other program elements.
Prepare final actions for senior staff approval.
Update and maintain the State Department's Watch List database.
Help identify and implement technical improvements to the system.
Monitor team efforts, respond to workload shifts, and maintain high-quality work products.
Coordinate and liaise with interagency non-proliferation and export control community on arms trafficking/proliferation matters.
Coordinate with licensing offices on compliance and enforcement matters.
Help coordinate plans and operations to prevent violations of US export laws and support remedial actions.
Conduct proactive outreach to promote compliance with US export laws and regulations.
Speak at government and industry conferences.
Participate in Company Visit program activities.
Respond to inquiries concerning compliance matters.
Perform other job-related duties as assigned.
Qualification
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Required
Active SECRET clearance
Bachelor's Degree or combination of education and at least 2 years of regulatory compliance and ITAR experience
Good judgment and ability to work with supervision
Good interpersonal skills and ability to resolve disputes in a timely and professional manner
Good written and verbal communication skills and presentation skills. Writing samples may be required
Good organizational skills, including the ability to assist on multiple projects within established timeframes
Ability to synthesize information and develop recommendations for management
Working knowledge of Microsoft Office Suite programs and ability to operate office equipment
Must pass pre-employment qualifications and government background check
Preferred
Experience in compliance with US export laws and regulations
Experience in arms export licensing
Experience in non-proliferation and export control matters
Experience in coordinating with licensing offices on compliance and enforcement matters
Experience in coordinating plans and operations to prevent violations of US export laws and support remedial actions
Experience in conducting proactive outreach to promote compliance with US export laws and regulations
Experience in speaking at government and industry conferences
Experience in participating in Company Visit program activities
Experience in responding to inquiries concerning compliance matters
Ability to travel within Domestic and/or International