Compliance manager serp_jobs.h1.location_city

General Summary :

Responsible for managing Dollar Tree's Trade Compliance program as it relates to sanctions screening, CTPAT and other Customs and Border Protection (CBP) security / compliance initiatives. This role provides manager level support for matters related to sanctions, restricted party compliance, business partner screening, CTPAT and post entry audit. Manager will be actively engaged in driving program development and business partner training. Manager will build, develop and support a team that is highly skilled, motivated and focused on producing high quality results in a fast paced and compliance-oriented environment.

Principal Duties & Responsibilities :

Oversees the day to day trade compliance operations.

• Manage an effective global sanctions compliance program (OFAC / multinational lists, as well as UFLPA and WRO restricted parties) that is in compliance with current industry best practice, regulatory guidance and requirements. Support includes new system implementations, daily data updates and activity reporting.
• Act as the main point of contact for sanctions list management and sanctions screening issues, by proactively identifying regulatory compliance and / or operational issues, analyzing the current screening lists for optimization and efficiency opportunities.
• Develop policies, standards, training, and other procedural or guidance materials for sanctions screening program.
• Monitor and evaluate global regulatory changes that impact compliance operations; inform management and impacted teams and implement appropriate process changes into day-to-day operations and procedures.
• Ensure continuous improvement of global trade compliance function, conduct and support performance of compliance risk assessments, monitor and / or audit effectiveness of compliance processes, recommend and implement enhancements to the trade compliance program.
• Support investigations, audits and risk assessments for sanction alerts and program functions; conduct root cause analysis on deficiencies, and development and manage resulting corrective action plans and appropriate policies and procedures.

Responsible for ensuring compliance with all CTPAT and Trade Compliance (ISA) related initiatives.

Manage post entry audit program

Develops and monitors service provider KPI's and provides performance reports.

Identifies ways to continuously improve systems, processes and procedures to promote automation, efficiencies, and cost. Partners with IT and other departments to achieve desired results as new IT solutions are developed.

Develops, maintains and updates trade compliance Standard Operating Procedures for the department.

Hire, manage and develop the Trade Compliance team; establish priorities, assign and guide the work of the Trade Compliance team and coach them to successfully achieve their objectives.

Exhibits strong collaboration and planning skills.

Other duties and projects as assigned.

Supervisory Responsibilities :

Minimum Requirements :

Education :

Experience :

Full time

500 Volvo Parkway,Chesapeake,Virginia 23320

Compliance

Dollar Tree