Risk & Compliance Senior Analyst
Core
Ensure compliance with enterprise ethical standards and regulatory requirements for Caterpillar's Aftermarket Parts division, specifically managing export controls, emissions regulations, and product labeling.
Role type
Senior IC risk and compliance analyst (logistics/regulatory)
Builds
Aftermarket Parts distribution and global services for Caterpillar dealers and customers
Domain
Manufacturing (construction/mining equipment) + International Trade/Regulatory Compliance
Required skills
Export controls compliance, emissions regulations knowledge, country-of-origin verification, regulatory documentation management, audit support, corrective action planning, process improvement, SOP adherence
Preferred skills
Supply chain/logistics experience, import/export processes, customs knowledge, international trade exposure
Technologies
EPA forms, compliance management systems, order management systems
Responsibilities
Review customer and order requests to determine applicable compliance controls and actions; Monitor orders and regulatory overrides to ensure controls are followed; Complete EPA forms and regulatory documentation; Verify regulatory labeling for engines and products; Support compliance audits and classification updates; Implement corrective action plans; Develop recommendations to reduce compliance risks
Seniority
Senior, hands-on IC
