Compliance Analyst

hace 3 semanas

Tlaquepaque, México Arrow Electronics, Inc. A tiempo completo

**Position**:Compliance AnalystDo you have an international mindset and interest in global trade compliance processes? Then Arrow is looking for you With international shipments constantly coming in and out of our locations you will be a key supporter for the compliance and trade team to ensure regulations are followed and customers are properly vetted.The position will be based at Guadalajara, Mexico and you will report to the Director Trade Compliance Risk Management EMEA.This entry level position ensures compliance with applicable EU and U.S. export and import control laws, including the Export Administration Regulations ("EAR"), International Traffic in Arms Regulation ("ITAR"), and the Office of Foreign Asset and Control ("OFAC") sanctions, and regional and local regulations concerning the movement of goods and services across borders. The position acts as a liaison among several internal groups across Arrow businesses.**What You'll Be Doing**:- Screen third parties onboarded by ARROW using Arrow's compliance tools and publicly available information.- Document and analyze information provided by third parties and screening results and determine compliance risks identified for third parties.- These risks include but are not limited to:- Sanction risks- Proliferation risks- Money laundering risks- Bribery and corruption risks- Boycott risks- Take independent decisions about third party onboarding according to Arrow policy.- Recommend measures to mitigate potential compliance risks related to third parties onboarded by Arrow.**What We're Looking For**:- Strong capability in understanding of written and spoken processes, instructions, reports, and regulations.- Minimum 4-year degree or equivalent related experience- 1-year of experience in a big organization- Strong cross-functional collaboration skills- Dual-/multi-lingual; English fluent required, Chinese or French appreciated- Very good knowledge in MS Office (Word, Excel, Power Point), Oracle experience is a plus- You are self-reliant, and a self-starter with the ability to deal with challenging situations- Customs process knowledge and trade compliance process understanding are of advantage- Proven analytical skills- Developed communication and diplomatic skills, verbally and in written form**What's In It For You?**At Arrow, we recognize that financial rewards and great benefits are important aspects of an ideal job. That's why we offer competitive financial compensation, including various compensation plans, and a solid benefits package.- 30 days of Christmas bonus- 40% vacation premium- 10 vacation days- Vision Assistance- Life Insurance- Healthcare Insurance- Food/Pantry Vouchers- Restaurant Vouchers- Savings Fund- Growth Opportunities, and more**Hiring Range/Hourly Rate**:$23,000-$27,000 monthly**Location**:MX-JAL-Tlaquepaque, Mexico (HPE Guad office)**Time Type**:Full time**Job Category**:Business Support

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