Communicates with the Compliance team in the US and other regions and departments.
Assists in preparing procedures and weekly/monthly reports.
Ensure we comply with export regulations of various countries by doing a thorough screen search on all parties.
Performs Individual problem-solving and analytical skills used to authenticate and make determinations on customers.
Perform deep dives of customer data, using your knowledge of systems and processes to identify gaps and trends in the Denied Party Screening program.
Maintain a good understanding of complex investigation processes and screening controls.
Work independently and remain flexible with the ability to prioritize workloads.
Maintain a resilient attention to detail in a fast-paced environment.
Have a good understanding of the DPL Screening process and should be proficient on working on different investigation process and screening controls.
Work independently and remain flexible with the ability to prioritize workloads.
Maintain a resilient attention to detail in a fast-paced environment.
Read, analyze, and interpret legal documents.
Ability to make good solid judgement.
Detailed and thorough in work habits with high multi-tasking and organizational skills.
Must have good communication skills both verbal and written.
Knowledge/experience of U.S. Customs Regulations, U.S. Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), and Office of Foreign Assets Control (OFAC)
Risk and Compliance experience required.
Requires any bachelor’s degree.
This is a summary of the primary accountabilities and requirements for this position. The company reserves the right to modify or amend accountabilities and requirements at any time at its sole discretion based on business needs. Any part of this job description is subject to possible modification to reasonably accommodate individuals with disabilities.
About Us
*Mouser Electronics, founded in 1964, is a globally authorized distributor of semiconductors and electronic components for over 1,200 industry-leading manufacturer brands. We specialize in the rapid introduction of the newest products and technologies targeting the design engineer and buyer communities.
Mouser has 28 offices located around the globe. We conduct business in 23 different languages and 34 currencies. Our global distribution centre is equipped with state-of-the-art wireless warehouse management systems that enable us to process orders 24/7, and deliver nearly perfect pick-and-ship operations.*
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