Senior Regulatory Compliance Specialist

Job Purpose :

The Sr. Regulatory Compliance Specialist is a key position in the Regulatory Compliance export organization. This position drives the daily compliance activities required under the company's trade compliance policy. The Sr. Regulatory Compliance Specialist is primarily responsible for reviewing export compliance holds relative to strategic or controlled goods and based on the nature of end-customers, determines whether a license exception or government authorization is required to make the sale or the export. This position is involved in conducting risk assessment of end-customers and categorize them accordingly based on a defined criterion. The Sr. Regulatory Compliance Specialist is responsible for product classification (HS & ECCN), analyzing metrics that track turnaround times in reviewing and releasing export holds. Minimum supervision is required for this role

Responsibilities :

• Perform US Export / Reexport and APJ local country export control review and determine license / regulatory requirements for all sales transactions. (30%)
• Analyze partner reviews relating to potential matches when screening customers and end users. (20%)
• Perform ECCN validation of new articles created in SAP. (15%)
• Perform risk assessments on end-customers and categorize them according to a pre-determined criterion. (15%)
• Assist in determining the in-country HS codes for articles created in ERP systems. (10%)
• Support reporting from ERP system for proactive export license analysis. Analyze metrics & determine actions further to improve turnaround time or reduce export holds. (5%)
• Prepare other trade compliance reports as required by the department. (5%)

Knowledge, Skills and Experience :

Working Conditions :

Key Skills

Export Control, Export Licenses, Export Operations

At Tech Data, a TD SYNNEX Company, our values guide everything we do : Together, We Own It, We Dare to Go, We Grow and Win, and above all, We Do the Right Thing. These principles shape how we work with each other, our partners, and our communities as we drive innovation and create lasting impact.

What's In It For You

Don't meet every single requirement Apply anyway.

At Tech Data, a TD SYNNEX Company, we're proud to be recognized as a great place to work and a leader in the promotion and practice of diversity, equity and inclusion. If you're excited about working for our company and believe you're a good fit for this role, we encourage you to apply. You may be exactly the person we're looking for!

We are an equal opportunity employer and committed to building a diverse team that represents and empowers a variety of backgrounds, perspectives, and skills. All qualified applicants will receive consideration for employment based on merit, without regard to race, colour, religion, national origin, gender, gender identity or expression, sexual orientation, protected veteran status, disability, genetics, age, or any other characteristic protected by law. To support our diversity and inclusion efforts, we may ask for voluntary gender disclosure information. This data will be used solely to improve our hiring practices and ensure fair treatment for all candidates.

Skills Required

Sap