Senior, Compliance Manager
Dover Precision Components · Waukesha, WI · 2 wk ago
On-siteLegalFull-time
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
Preferred Qualifications, 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
- Fluency in either Mandarin OR Spanish language 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
Benefits
- 401(k) savings plan with employer contributions
- Medical, dental and vision insurance
- Wellness programs
- Health savings account, health care and dependent care flexible spending accounts
- Company paid short-term disability and long-term disability
- Company paid employee basic life and AD&D insurance
- Supplemental employee and dependent life insurance
- Optional accident, hospital indemnity and critical illness insurance
- Adoption, surrogacy, and fertility benefits and assistance
- Commuter benefits
- Parental, military, jury duty, and bereavement leaves of absence
- Paid time off, including business travel services
- Employee discounts
- Employee assistance program that includes company paid counseling sessions and legal services