Compliance Specialist Jobs

About The Position

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.
• Fluent in English (oral and written)
• Proficient in using Microsoft Office suite (Word, Excel, Outlook).
• Familiarity with compliance management software and tools.
• Ability to adapt to modern technology platforms used in compliance management.

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.