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Compliance Specialist

The Woodlands, TX, USPosted 2 weeks ago
onsite

Job Description

Key responsibilities: The Compliance Specialist role is a support role for the North American Legal and Compliance team within deugro. The successful candidate will be tasked with oversight and management responsibility over certain legal and compliance related tasks, the complexity of which will vary based upon the qualifications of the individual selected. The Compliance Specialist duties and responsibilities will include the following. Other duties may be assigned: Serve as a subject matter expert on U.S. export control regulations and other applicable trade compliance requirements. Proactively engage with internal departments to understand operational needs and assess potential export control and trade compliance impacts. Develop, document, and clearly communicate export regulatory guidance to relevant stakeholders across the organization. Design, develop, and conduct quarterly export compliance and trade compliance training sessions. Coordinate with Global Compliance to ensure alignment on training content, messaging, and compliance priorities. Conduct quarterly compliance audits, identify gaps or deficiencies, and recommend appropriate corrective actions and targeted training initiatives. Monitor and ensure compliance with all applicable export control laws, regulations, and internal policies. Facilitate and manage communications with government agencies, regulatory authorities, and trade organizations as necessary. Support and participate in annual Compliance Health Checks across business units and functions. Oversee the TSA Compliance Program, including but not limited to: Maintaining and renewing Security Threat Assessment (STA) documentation; Updating IACMS on a daily, weekly, and monthly basis as required; Managing KSMS access, disassociations, inspections, and related compliance obligations. Assist with the CTPAT program as required, in coordination with relevant departments. Identify, assess, and mitigate potential export and trade compliance risks. Stay current on changes to international trade regulations, export control laws, and enforcement trends. Provide support to the Global Trade Controls Team as needed. Perform other related duties as assigned. Occupational Health Safety Comply with all safe work practices and procedures set in place by deugro. Adhere and enforce deugro QHSES Policy and Procedures. Work with due care and consideration to safeguard own health and safety and the health and safety of others. Report incidents/accidents/near misses.
Compliance Specialist at deugro Group | Renata