- Communicates with the Compliance team in the US and other regions and departments.
- Assists in preparing procedures and weekly/monthly reports.
- Ensure we comply with export regulations of various countries by doing a thorough screen search on all parties.
- Performs Individual problem-solving and analytical skills used to authenticate and make determinations on customers.
- Perform deep dives of customer data, using your knowledge of systems and processes to identify gaps and trends in the Denied Party Screening program.
- Maintain a good understanding of complex investigation processes and screening controls.
- Work independently and remain flexible with the ability to prioritize workloads.
- Maintain a resilient attention to detail in a fast-paced environment.
- Have a good understanding of the DPL Screening process and should be proficient on working on different investigation process and screening controls.
- Work independently and remain flexible with the ability to prioritize workloads.
- Maintain a resilient attention to detail in a fast-paced environment.
- Read, analyze, and interpret legal documents.
- Ability to make good solid judgement.
- Detailed and thorough in work habits with high multi-tasking and organizational skills.
- Must have good communication skills both verbal and written.
- Knowledge/experience of U.S. Customs Regulations, U.S. Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), and Office of Foreign Assets Control (OFAC)
- Risk and Compliance experience required.
- Requires any bachelor’s degree.
This is a summary of the primary accountabilities and requirements for this position. The company reserves the right to modify or amend accountabilities and requirements at any time at its sole discretion based on business needs. Any part of this job description is subject to possible modification to reasonably accommodate individuals with disabilities.
About UsMouser Electronics, founded in 1964, is a globally authorized distributor of semiconductors and electronic components for over 1,200 industry-leading manufacturer brands. We specialize in the rapid introduction of the newest products and technologies targeting the design engineer and buyer communities.Mouser has 28 offices located around the globe. We conduct business in 23 different languages and 34 currencies. Our global distribution centre is equipped with state-of-the-art wireless warehouse management systems that enable us to process orders 24/7, and deliver nearly perfect pick-and-ship operations.
Skills Required
- Knowledge/experience of U.S. Customs Regulations, EAR, ITAR, and OFAC
- Experience with Denied Party List (DPL) screening and investigation processes
- Risk and Compliance experience
- Bachelor's degree
- Strong written and verbal communication skills
- Individual problem-solving and analytical skills
- Ability to read, analyze, and interpret legal documents
- High attention to detail, organization, and multitasking in a fast-paced environment
- Ability to work independently and prioritize workload
- Ability to perform deep dives into customer data and identify gaps and trends
What We Do
Info Services specializes in delivering Transformative Cloud Native, IoT, Big Data, and Enterprise Software Solutions. We at Info Services are humble, nimble, and agile in our approach and try to simplify the technology solutions for our clients. We work on staff augmentation and scope-based engagements depending on our client's needs. Our customer-centric strategies combine cutting-edge technologies with empathy and design thinking for holistic business growth
