Compliance Specialist jobs in United States
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The Manitowoc Company ยท 2 days ago

Compliance Specialist

The Manitowoc Company is seeking a Compliance Specialist to support the development and implementation of global compliance programs within their Legal Department. The role involves monitoring regulatory compliance, managing trade compliance initiatives, and collaborating on risk management and insurance-related tasks.

Machinery

Responsibilities

Monitor and ensure adherence to import/export regulations and trade laws
Ensure compliance with all international trade regulations, U.S. and foreign customs laws, and manufacturing-specific import/export requirements
Analyze and record international customs and trade policy frameworks and procedures
Assist with trade compliance initiatives, ensuring ongoing follow-up, driving process enhancements, facilitating internal communications, coordinating training, and maintaining audit preparedness
Review product descriptions and technical data to identify import and export classification in accordance with government standards
Gather customs trade data from internal systems and external sources (e.g. BAAN, SAP, Sharepoint, ACE, broker portals, CBP)
Review and make determinations on entity screening results
Assist in audits and investigations related to trade compliance
Support Customs Trade Partnership Against Terrorism (CTPAT) security initiatives
Ensure compliance with administrative requirements applicable to export transactions, including recordkeeping, certification, and reporting
Collaborate on enterprise risk assessments and mitigation strategies
Maintain risk registers and support internal reporting processes
Assist in managing corporate insurance policies and renewals
Evaluate third-party risk assessments to determine if further due diligence is required; request and review intelligence reports as needed
Ensure that due diligence results, assessments, and documentation are properly maintained
Support business teams with insurance-related needs and questions
Help develop and implement compliance policies and procedures
Conduct fact-finding and investigative activities including interviews, licensing reviews, data collection, analysis, and recordkeeping
Collaborate with cross-functional teams to drive compliance matters and implement corrective actions
Prepare detailed reports summarizing findings and recommendations
Assist in preparing and submitting voluntary disclosures
Ensure compliance with administrative requirements applicable to export transactions, including recordkeeping, certification, and reporting
Stay current on regulatory changes and industry best practices
Provide other compliance-related support as needed

Qualification

Trade ComplianceRegulatory ComplianceRisk ManagementCustoms Brokerage LicenseCompliance DocumentationERP SystemsAnalytical SkillsCustomer Service FocusedProactiveCommunicationOrganizational SkillsDetail-oriented

Required

Strong understanding of relevant ethics and compliance issues, laws and regulations
Strong understanding of global regulatory environments
Experience with internal audit and internal controls
Ability to develop and maintain compliance documentation
Bachelor's degree in Business, Law, International Business, or related field
At least 3 years of experience in compliance, preferably with exposure to trade compliance, risk, and insurance

Preferred

Customs brokerage license is a plus
Experience in heavy equipment, construction, or manufacturing industries
Experience with global manufacturing, sales, distribution, and shipment of goods
Knowledge of U.S. Customs regulations, harmonized tariff schedules, customs valuations, duty drawbacks, customs assists, Free Trade Agreements (e.g., USMCA), and other trade agreements
Experience with ERP systems and compliance software
Familiarity with customs regulations, OFAC, EAR, and other trade-related frameworks

Company

The Manitowoc Company

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Manitowoc is a standalone cranes business, creating market leading lifting solutions and manufacturing a range of innovative products and unparalleled product support services.

Funding

Current Stage
Late Stage

Leadership Team

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Brian Regan
Executive Vice President and Chief Financial Officer
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Jennifer Gnacinski
Executive Assistant to the President & CEO
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Company data provided by crunchbase