Compliance Specialist, Customs

DSVLancaster, TX
$30 - $40

About The Position

The purpose of this role is to ensure adherence to Customs regulatory requirements and DSV A/S, Inc. internal policies at a national level by providing support to the DSV Customs Brokerage Operations. Compliance Specialists assist in developing and implementing compliance programs, conducting audits, and providing guidance to promote a culture of compliance.

Requirements

  • Bachelor's degree in business, law, or a related field is preferred.
  • Minimum of 2-4 years of experience in compliance, preferably in U.S. Customs.
  • Familiarity with regulatory requirements and compliance frameworks.
  • Knowledge of U.S. Customs regulations.
  • Understanding of compliance frameworks and best practices.
  • Analytical and problem-solving skills.
  • Strong attention to detail and accuracy.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and as part of a team.
  • Proficiency in data analysis and reporting.
  • Familiarity with risk assessment and mitigation techniques.
  • Proficient in using Microsoft Office suite (Word, Excel, Outlook).
  • Ability to adapt to modern technology platforms used in compliance management.
  • Fluent in English (oral and written)

Nice To Haves

  • US Customs Brokerage License
  • Experience in conducting compliance audits and assessments.
  • Knowledge of customs compliance or trade compliance.
  • Familiarity with compliance management software and tools.

Responsibilities

  • Assist in the development and implementation of compliance programs and policies.
  • Conduct compliance audits and reviews to assess adherence to regulations and internal procedures.
  • Identify areas of non-compliance and recommend corrective actions.
  • Provide guidance and training to employees on compliance-related matters.
  • Monitor regulatory changes and update internal policies and procedures accordingly.
  • Collaborate with cross-functional teams to ensure compliance across different departments.
  • Assist in investigating compliance-related incidents and violations.
  • Support the development and maintenance of compliance documentation and record-keeping.
  • Stay updated with industry best practices and emerging compliance trends.
  • Assist in preparing and submitting required reports to regulatory agencies.

Benefits

  • DSV provides a comprehensive package of health benefits including: medical, prescription, dental, vision, and life insurance, along with flexible and health spending accounts, short and long-term disability coverage, and wellness resources to support your overall well-being.
  • In addition, our 401(k) plan offers company-matching contributions up to 5% to help you build a secure financial future.
  • To support a healthy work-life balance, DSV also offers generous paid time off, paid holidays, and additional floating holidays.
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