Senior Compliance Manager

Dover Pumps & Process Solutions Segment, Inc.; Houston (TX); In loco; USD 120.000 - 180.000; Tempo pieno

Descrizione del lavoro

Dover Pumps & Process Solutions Segment, Inc. is seeking a compliance professional to execute key elements of its ethics and compliance program.

Reporting to the Senior Director of Compliance, the role focuses on implementing and improving global compliance initiatives, including export controls and classification processes across the organization. The ideal candidate will manage training, risk assessments, investigations, and KPI tracking, with cross-site coordination and support for ABAC, AML,

Competenze

• University degree from an accredited four-year institution.
• 12+ years of experience in ethics and/or compliance (or related job function).
• Significant experience with US Jurisdiction & Classification processes.
• Authorization to access Unclassified Naval Nuclear Propulsion Information (U-NNPI).
• Fluency in English and excellent communication skills.

Mansioni

• Manage the creation, deployment, and continuous improvement of elements of the ethics & compliance program including US export controls, jurisdiction & classification analysis, and export license applications.
• Create and deploy training and job aids; assist with risk assessments; lead investigations; conduct self-assessments; develop and track KPIs.
• Assist with process transition and training for newly acquired companies; support ABAC, AML, and CBP/OFAC compliance.

Conoscenze

English fluency

Effective communication

Project management

Investigations

Training deployment

Formazione

Bachelor's degree (4-year)

Strumenti

Regulatory knowledge databases

Descrizione del lavoro

Summary:

The successful candidate, reporting to the Senior Director of Compliance, will assume an individual contributor role responsible for executing key elements of DPC's ethics and compliance program.

Responsibilities:

Manage the creation, deployment, and continuous improvement of certain areas of DPC's global ethics & compliance program including:

• US export compliance (e.g., Export Administration Regulations, International Traffic in Arms Regulations)
• Jurisdiction & Classification analysis
• Export licensing requirements analysis
• Export license applications (e.g., agreements, exceptions, exemptions, licenses)

Create and deploy training and job aids to support functional stakeholders throughout the business. Assist with company risk assessments and provide project management leadership for mitigation plans. Lead and/or assist with investigations of compliance matters. Conduct self-assessments to gauge whether controls have been successfully implemented across company sites. Develop and track key performance indicators. Assist with process transition and training for newly acquired companies. Support other elements of DPC's ethics & compliance program including:

• Anti-bribery & anti-corruption (ABAC)
• Anti-money laundering (AML)
• Business ethics
• Customs and Border Protection (CBP) regulations
• Harmonized System (HS) and Harmonized Tariff Schedule (HTS) classifications
• Office of Foreign Assets Control (OFAC) regulations
• Third party due diligence

Minimum required qualifications:

• University degree from an accredited four-year institution
• 12+ years of experience in ethics and/or compliance (or related job function)
• Significant experience with US Jurisdiction & Classification processes
• Authorization to access Unclassified Naval Nuclear Propulsion Information (U-NNPI)
• Fluency in English and excellent communication skills.

The ideal candidate possesses the following experience, skills, and abilities:

• Direct or indirect experience supporting the responsibilities listed above
• Experience as an Empowered Official under the International Traffic in Arms Regulations
• Experience working within a multinational manufacturing company
• Desirable would be a fluency in either Mandarin OR Spanish language on to support Asian and South American operations.
• Experience working with manufacturing facilities and/or customers in China, the United Kingdom, or the United States
• Understanding of the regulatory environment in China, the United Kingdom, or the United States