Customs and Trade Compliance Specialist managing compliance with trade regulations and customs procedures. Overseeing import and export operations while ensuring best practices within IFF's operations in Gurgaon, India.
About the role
- Risk and Compliance Advisor II safeguarding USAA by assessing operational and compliance risks. Collaborating with business teams and supporting risk monitoring in cybersecurity domains.
Responsibilities
- Partners with key customers in the business to identify, assess, aggregate and detail operational and compliance risks and controls
- Applies maturing knowledge of the business, its products, and processes, to identify, work, and raise operational risk and compliance issues
- Collects information, analyzes data trends, and produces analytical material for discussions with cross functional teams to understand business objectives and influence solution strategies
- Supports processes that focus on improving strategies, tools, and methodologies to measure, monitor, and report on operational and compliance risks
- Supplies in cross-functional teams to identify, assess, aggregate, and mitigate current and emerging risk
- Supports and implements processes to measure, monitor, and report on operational and compliance risks
Requirements
- Bachelor’s degree or 4 additional years of related experience beyond the minimum required may be substituted in lieu of a degree
- 2 years experience risk, compliance, legal or audit within the financial services or insurance industry or niche technical fields directly related to the role
- Knowledge of risk and/or compliance management principles, tools, and applicable systems
- Awareness and ability to apply risk and compliance laws, regulations, and regulatory expectations
- Ability to work with internal and external partners in a highly collaborative environment
- Critical thinking and knowledge of data analysis tools and techniques
- Experience identifying potential concerns and recommending effective solutions
- Understanding of Microsoft Office products including Excel and PowerPoint
Benefits
- comprehensive medical, dental and vision plans
- 401(k)
- pension
- life insurance
- parental benefits
- adoption assistance
- paid time off program with paid holidays plus 16 paid volunteer hours
- various wellness programs
- career path planning and continuing education assistance
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