Senior Compliance Manager

Dover Precision Components; Waukesha (WI); On-site; USD 130,000 - 195,000; Full time

Job summary

Dover Precision Components is seeking a senior ethics and compliance professional to execute key elements of the company’s global program. You will report to the Senior Director of Compliance and act as an individual contributor driving ethics initiatives, training, investigations, and risk assessments across sites.

Ideal candidates bring 12+ years in ethics/compliance, strong English communication, and a proven ability to manage complex regulatory requirements including ABAC, AML, CBP, OFAC,

Qualifications

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

Responsibilities

• Manage the creation, deployment, and continuous improvement of areas of DPC’s global ethics & compliance program.
• Lead or assist investigations of compliance matters and risk assessments.
• Develop and track KPIs and support training, onboarding, and transition for acquisitions.
• Support ABAC, AML, CBP regulations, OFAC, and third party due diligence within the program.

Skills

English fluency

Communication skills

Project management

US jurisdiction & classification

Education

Bachelor's degree

Job description

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.

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