Compliance Analyst Jobs

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Supervisory International Compliance Analyst

Commerce, International Trade Administrationβ€’Washington, DC

About The Position

This Supervisory International Trade Compliance Analyst position is within the Department of Commerce, International Trade Administration, Enforcement & Compliance. The position serves as the Administrative Protective Order (APO) and Central Records Unit (CRU) Office Director and is advertised at the GS-15 full-performance level. The announcement may also be used to fill other GS-15 positions in the same geographical location or local commuting area with the same qualifications and specialized experience. The Office Director oversees the release and protection of business proprietary information under administrative, judicial, and NAFTA/USMCA protective orders; manages hearing-related APO coverage; and ensures compliance with filing regulations. The position investigates alleged APO violations and works with CCTEC in Department and court proceedings concerning violations and sanctions. It also leads development of the ACCESS electronic filing system and directs its staff and operations. In addition, the position develops procedures for handling and storing classified documents in AD/CVD proceedings and manages information and document dissemination services. Applicants must be U.S. citizens, obtain and maintain a SECRET clearance, and pass a background investigation. Pre-employment and random drug testing are required. A supervisory probationary period may be required. There is no positive education requirement, and no license is required. The position is not in a bargaining unit, requires a Confidential Financial Disclosure Report (OGE Form 450), and does not pay permanent change of duty station expenses.

Requirements

  • U.S. citizenship.
  • Ability to obtain and maintain a SECRET security clearance.
  • Successful completion of a background investigation.
  • One full year (52 weeks) of specialized experience equivalent to GS-14 in the Federal service.
  • Specialized experience applying knowledge of AD/CVD program requirements to administer or oversee APO compliance, protection of business proprietary information, or central records and document management operations.
  • Specialized experience developing or recommending policies or courses of action, advising decision-makers, and communicating or advocating positions with stakeholders to build support or address competing interests.
  • Specialized experience leading employees, projects, programs, or other work activities to achieve organizational objectives.
  • Pre-employment and random drug testing.
  • Male applicants born after December 31, 1959, must be registered for Selective Service or exempt.
  • Complete an Optional Form 306 and certify the accuracy of application information if given a conditional offer.

Responsibilities

  • Direct the release of business proprietary information under administrative protective orders, judicial protective orders, and NAFTA/USMCA protective orders.
  • Oversee and monitor closed sessions of hearings, including special contract requirements for court reporters and APO coverage of court reporters.
  • Ensure compliance with filing requirements in applicable regulations.
  • Conduct investigations of alleged APO violations and work with CCTEC in Department and court proceedings concerning alleged violations and sanctions.
  • Lead the ongoing development of ACCESS and manage and direct staff operating the electronic filing system and repository for new AD/CVD documents.
  • Develop and implement CRU procedures for receiving, handling, and storing classified documents in AD/CVD proceedings.
  • Develop and manage information and document dissemination services.
  • Lead employees, projects, programs, or other work activities to achieve organizational objectives.

Benefits

  • Comprehensive federal employee benefits package, with benefits available to employees and their families.

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Based on current job postings on Teal, the average Compliance Analyst salary in the US is approximately $89,000 per year, with a typical range of $52,000 to $150,000.
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