What are the responsibilities and job description for the Compliance Analyst II position at Cherokee Federal?
- This position requires an active SECRET clearance to be considered. ***
Compensation & Benefits
Estimated Starting Salary Range for Compliance Analyst II: Pay commensurate with experience.
Full-time benefits include Medical, Dental, Vision, 401K, and other possible benefits as provided. Benefits are subject to change with or without notice.
Compliance Analyst II Responsibilities Include
- Facilitate the registration of exporters, manufacturers, and brokers under ITAR regulations.
- Review submitted information to ensure compliance with criminal violation requirements, foreign ownership and control, and notices of changes.
- Review license requests, initiate inquiries, and obtain appropriate documentation for compliance.
- Update and maintain the State Department's Watch List database to comply with AECA and support foreign policy implementation.
- Monitor team efforts, adapt to workload shifts, and maintain high-quality work products.
- Coordinate with interagency non-proliferation and export control community on arms trafficking and proliferation matters.
- Perform record searches, analyze license approvals, and produce comprehensive reports to support criminal investigations.
- Participate in the Company Visit Program, conducting visits to defense companies and reporting findings.
- Maintain a list of debarred parties ineligible for defense article and service exports.
- Coordinate with the Office of Defense Trade Controls Licensing on compliance and enforcement matters, including license suspensions, revocations, and denials.
- Performs other job-related duties as assigned.
- Bachelor's degree or combination of education and experience with regulatory compliance or civil or criminal enforcement.
- At least 5 years of regulatory experience.
- Must have ITAR/AECA experience
- Good judgment and ability to work with supervision.
- Good interpersonal skills and ability to resolve disputes in a timely and professional manner.
- Good written and verbal communication skills and presentation skills. The candidate should be prepared to provide writing samples.
- Good organizational skills including the ability to assist on multiple projects consistent with established timeframes.
- Ability to synthesize information and develop recommendations for management based on an analysis of the information.
- Has working knowledge of Microsoft Office Suite programs and be able to operate all office equipment including but not limited to telephones, copy machines, fax machines, scanners, printers, and computers.
- Successful completion of all Cherokee Federal pre-employment requirements.
Cherokee Nation Strategic Solutions (CNSS) provides support, services, and solutions to federal and commercial customers. The company takes a personalized approach to solving clients' toughest challenges, helping employees make the most of their skills. CNSS is part of Cherokee Federal, a team of tribally owned businesses.
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