Overview
This role performs audits as assigned by the management team, addressing key business risks, identifying improvement opportunities, and developing solutions. The position provides support and guidance to execute Customs audits, including examination and evaluation of the adequacy of the organization’s system of internal controls as they relate to Customs. Work includes partnering with internal and external partners to identify risks and recommend solutions.
Responsibilities
- Conduct compliance audits of various functional groups, processes, and service providers to assess the effectiveness of internal controls
- Identify risk and provide recommendations
- Prepare comprehensive work papers and audit reports
- Partner with management in assigned business areas to identify key business risks for audits
- Prepare departmental metrics
- Develop and test new audit programs and processes
- Develop and train auditors
- Oversee audit work of team members
Direct Manager / Direct Reports
- Typically reports to Mgr/Sr Mgr Global Trade Audit
- Accountable for direct supervision of the work activities of others, including planning, monitoring, and reviewing the work of subordinates
- May include direct supervision of a shift or coordination of multiple work groups
- Makes recommendations concerning selection, termination, performance appraisal, and professional development
Travel Requirements
- Typically requires overnight travel 5% to 20% of the time
Physical Requirements
- Most of the time is spent sitting in a comfortable position with frequent opportunity to move about
- On rare occasions, there may be a need to move or lift light articles
Working Conditions
- Work is located in a comfortable indoor area
- Unpleasant conditions would be infrequent and not objectionable
Minimum Qualifications
- Must be eighteen years of age or older
- Must be legally permitted to work in the United States
- Minimum 3 years of work experience
Preferred Qualifications
- Experience in compliance auditing of government regulations
- Customs Brokers License
- Experience in global trade compliance, customs brokerage, auditing, logistics, and supply chain operations
- In-depth, hands-on Excel experience
Minimum Education
- Knowledge, skills, and abilities typically acquired through completion of a bachelor’s degree program or equivalent degree in a field of study related to the job
Preferred Education
Certifications
Competencies / Knowledge
- Knowledge of US Customs and Canadian tariff schedule
- Knowledge of US and Canadian customs import rules and regulations, as well as other government agency laws
- Knowledge related to the import process
- Excellent communication and organizational skills
- Ability to supervise others
- Strong analytical skills
Compensation & Benefits
- For California, Colorado, Connecticut, Rhode Island, Nevada, New York City, Ithaca (NY), Westchester County (NY), and Washington residents: The pay range for this position is between $80,000.00 - $140,000.00