Compliance Specialist; Import/Export & Regulatory Risk Management
Listed on 2026-03-04
-
Business
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Position Summary
The Compliance Specialist supports the organization's import/export operations, compliance, and regulatory risk management activities. This role works cross-functionally to ensure adherence to U.S. and international trade laws, corporate policies, and contractual obligations.
Key Responsibilities Legal & Regulatory Compliance" Support implementation and monitoring of compliance programs
" Conduct legal and regulatory research
" Assist with audits, investigations, and corrective actions
" Draft and maintain compliance policies and training materials
" Support HTS classification, COO determinations, and valuation
" Ensure compliance with CBP, EAR, ITAR, and CTPAT Certification Standards
" Coordinate with brokers and logistics providers
" Maintain statutory import/export records
" Identify compliance risks and gaps
" Track remediation actions
" Support compliance metrics and reporting
- Bachelor's degree in Legal Studies, Business, or related field
- 5+ years compliance, legal, or trade experience
- 5+ years Customs clearance experience- with harmonized tariff schedule (HTS)
- 5+ years Identifying Country of origin experience
- Strong communication and documentation skills
- Experience with Forced labor requirements
- Experience with CTPAT
- Intermediate excel and reporting skills
- Cross border compliance
- Business level Spanish Required (read, write, verbal)
- Business level English Required
Preferred Qualifications
" Automotive or manufacturing experience
" Paralegal certification, law degree or law firm background
" Familiarity with USMCA, IATF 16949
This role supports the company's commitment to Right Work, Right Way and building a strong culture of compliance.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).