Trade Compliance Auditor

2 weeks ago

Bengaluru Karnataka, India Hewlett Packard Full time

**Job Summary**
- This role leads high complexity assessments of trade compliance per pre-established controls in the business and function. It is responsible for supporting development of trade compliance policies and collaborating with cross-functional teams to ensure implementation of compliance frameworks across business units. Additionally, support on the continous improvement of the assessments program, tools and strategies.

**Responsibilities**
- Frequently contributes to the development of assessment objectives, plans and scope by engaging with Compliance Officers and Subject Matter Experts.
- Contributes on a high level on the design, implementation, and maintenance of internal assessment procedures and risk assessment process.
- Leads assessments and ensures compliance with established internal control procedures by examining records, reports, operating practices, and documentation with very low direction.
- Verifies assets and liabilities by comparing items to documentation.
- Completes assessment paperwork by documenting assessment tests and findings with very low direction.
- Appraises adequacy of internal control systems by completing assessment questionnaires.
- Maintains internal control systems by updating assessment programs and questionnaires, recommending new policies and procedures.
- Communicates assessment findings by preparing a final report; discussing findings with auditees.
- Follow up on assessment findings and recommendations.
- Maintains professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; participating in professional societies.
- Contributes on a high level to team effort by accomplishing related results as needed.
- May provide mentoring and guidance to lower-level employees.
- Works with cross-functional teams to ensure implementation of trade compliance frameworks across business units and global functions.
- Leads investigations into trade compliance incidents, deviations, and violations ensuring thorough analysis, corrective actions, and process enhancements, and escalates to internal trade counsel as needed.
- Provides expert guidance to business units and global functions on trade compliance requirements and develops solutions to complex challenges.
- Develops trainings and workshops for employees across departments, ensuring a strong understanding of trade compliance requirements, and participates in external forums representing organization as an expert.
- Contributes innovative ideas and may lead large cross-functional teams, exercising independent judgment to solve unique and complex problems impacting the business.

**Education & Experience** Recommended**
- Four-year or Graduate Degree in Law, Business Administration, or any other related discipline or commensurate work experience or demonstrated competence.
- Typically has 10+ years of work experience, preferably in trade compliance, customs / global trade, internal audit or a related field.

**Preferred Certifications**
NA

**Knowledge & Skills**
NA

**Cross-Org Skills**
- Effective Communication
- Results Orientation
- Learning Agility
- Digital Fluency
- Customer Centricity

**Impact & Scope**
- Impacts large functions and leads large, cross-division functional teams or projects.

**Complexity**
- Provides highly innovative solutions to complex problems within established policy.

**Disclaimer

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