Corporate Compliance-Associate
Core
Ensure all businesses within the Marmon group adhere to corporate compliance processes, specifically focusing on trade compliance laws including sanctions, import/export regulations, and anti-bribery laws.
Role type
Associate corporate compliance specialist (trade compliance)
Builds
Corporate compliance controls and risk assessments for the Marmon group
Domain
Industrial manufacturing / Global trade compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Trade compliance knowledge (export/import), compliance data management, regulatory reporting, audit support, system control testing, flowchart/workflow creation, data analytics & visualization, MS Office/Excel, dashboarding
Preferred skills
Experience with US multinationals, exposure to diverse industrial sectors, ability to handle confidential information
Technologies
MS Office, MS Excel, data analytics & visualization tools
Responsibilities
Manage compliance-related data for reporting and monitoring, compile data for internal audits and regulatory reporting, support audits, test system controls, prepare flowcharts for automation processes, participate in conference calls during U.S. time zone
Seniority
Junior to Mid-level, hands-on IC