Regulatory Compliance Analystregulatory Compliance
hace 3 semanas
Regulatory Compliance Analyst will work for Emerson Regulatory Compliance Global Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson entities, sales offices and other locations globally.
Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor "Any individual within the organization who interacts with ITC controls"
**General Responsibilities**:
- **Primary responsibilities as ITC User**:
- Completes required ITC training
- Adheres to functional/department/site ITC requirements and/or procedures
- Escalates ITC concerns to applicable Gatekeeper and/or ITC Manager/Leader
- **Specific responsibilities in the position
- Conduct Restricted Party Screening and analyze potential matches.
- Conduct end use, end user and anti-boycott screening with Emerson authorized tools, and release orders and shipments export holds, and import holds on their behalf if required.
- Performing audits of import and export documentation on behalf of Emerson entities, ensure that corrective actions are taken.
- Create and maintain performance metrics.
- Conduct basic analysis of transactions and reports based on U.S import and export programs.
- Support the import HS classification process for entities in the U.S if required.
- Request of annual Certificates of Origin from suppliers, track of certificates received and accuracy review.
- Follow distributors to complete the Due Diligence Questionnaire into Oracle Checkpoint
Maintain the proper record keeping for activities mentioned
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