Cherokee Federal

Compliance Analyst I

Cherokee Federal Washington, DC

Direct message the job poster from Cherokee Federal

Isidro "Sid" Gutierrez J

Isidro "Sid" Gutierrez J

Sr. Technical Recruiter/Talent Acquisition /Healthcare Recruiter- Federal/Commercial

Job Description

Compliance Analyst I

  • This position requires an active SECRET clearance to be considered. ***

Conduct license request reviews to ensure appropriate compliance with registration requirements. Initiate inquiries and prepares final action for senior staff approval. Update and maintain the State Department’s Watch List database of entities of concern, both to comply with the AECA and to support foreign policy implementation via arms export licensing. Fully On-Site.

Compensation & Benefits:

Estimated Starting Salary Range for Compliance Analyst I: $95,206.61-$98,206.61

Pay commensurate with experience.

Full-time benefits include Medical, Dental, Vision, 401K, and other possible benefits as provided. Benefits are subject to change with or without notice.

Compliance Analyst I Responsibilities Include:

  • Review license requests referred from DTCL to ensure compliance with registration requirements.
  • Initiate inquiries and obtain appropriate documentation from US parties or other program elements.
  • Prepare final actions for senior staff approval.
  • Update and maintain the State Department's Watch List database.
  • Help identify and implement technical improvements to the system.
  • Monitor team efforts, respond to workload shifts, and maintain high-quality work products.
  • Coordinate and liaise with interagency non-proliferation and export control community on arms trafficking/proliferation matters.
  • Coordinate with licensing offices on compliance and enforcement matters.
  • Help coordinate plans and operations to prevent violations of US export laws and support remedial actions.
  • Conduct proactive outreach to promote compliance with US export laws and regulations.
  • Speak at government and industry conferences.
  • Participate in Company Visit program activities.
  • Respond to inquiries concerning compliance matters.
  • Perform other job-related duties as assigned.

Compliance Analyst I Experience, Education, Skills, Abilities requested:

  • Bachelor's Degree or combination of education and at least 2 years of regulatory compliance and ITAR experience
  • Good judgment and ability to work with supervision.
  • Good interpersonal skills and ability to resolve disputes in a timely and professional manner.
  • Good written and verbal communication skills and presentation skills. Writing samples may be required.
  • Good organizational skills, including the ability to assist on multiple projects within established timeframes.
  • Ability to synthesize information and develop recommendations for management.
  • Working knowledge of Microsoft Office Suite programs and ability to operate office equipment.
  • May be required to travel within Domestic and/or International.
  • Must pass pre-employment qualifications of Cherokee Federal

Company Information:

Cherokee Nation Strategic Solutions (CNSS) provides support, services, and solutions to federal and commercial customers. The company takes a personalized approach to solving clients' toughest challenges, helping employees make the most of their skills. CNSS is part of Cherokee Federal, a team of tribally owned federal contracting companies. For more information, visit cherokee-federal.com.

Similar searchable job titles: Compliance Analyst, Regulatory Compliance Analyst, Export Control Analyst, Compliance Specialist, Export Compliance Analyst.

Keywords: Compliance, Regulatory, License Requests, Documentation, Export Control

Legal Disclaimer: Cherokee Federal is an equal opportunity employer. Please visit cherokee-federal.com/careers for information regarding our Affirmative Action and Equal Opportunity Employer Statement, Accommodation request, and Presidential EO 14042 Notice.

#CherokeeFederal

Please Note: This position is pending a contract award.

If you are interested in a future with Cherokee Federal, APPLY TODAY! Although this is not an approved position, we are accepting applications for this future and anticipated need.
  • Seniority level

    Entry level
  • Employment type

    Full-time
  • Job function

    Legal
  • Industries

    Business Consulting and Services

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