Compliance Analyst IV, DOS
Compliance Analyst IV, DOS
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Salary Not Disclosed
1 Vacancy
Job Description
Dexis is a dynamic professional services firm dedicated to partnering with government and community leaders both in the U.S. and internationally to achieve critical social outcomes in a rapidly changing world.
At Dexis you will experience a corporate culture of inclusiveness respect fairness and trust. You will be given the means and mentorship needed to succeed and your creativity will be rewarded.
About the Position
Dexis Professional Services (Dexis) is seeking two (2) Compliance Analysts (Level IV) for an opportunity within the Department of State Bureau of Political-Military Affairs Office of the Directorate of Defense Trade Controls (PM-DDTC). The purpose of this effort is to perform defense-trade registration compliance licensing policy end-use monitoring enforcement and emerging technology tasks related to the Arms Export Control Act (AECA) and the International Traffic in Arms Regulations (ITAR).
This full-time position is located in the Washington D.C. area and is required to be on-site full time subject to change if requirements shift.
This position requires a candidate to hold an active SECRET clearance with Top Secret or Top Secret/SCI eligibility at the request of the COR. This position is contingent upon contract award.
Responsibilities
- Provides expertise on special projects advising senior management and law enforcement agencies on foreign policy issues and national security implications of administrative compliance investigations criminal enforcement activities and registration issues regarding parties involved in defense trade.
- Works to manage the registration of exporters manufacturers and brokers under Parts 122 and 129 of the ITAR. Helps design and implements office policies and procedures for review of information submitted by registrants to meet the requirements of 122.2 concerning criminal violations or indictments under relevant statutes (120.27) as well as foreign ownership and control and notices of changes submitted as required under 122.4 concerning foreign ownership and control.
- With input from senior staff manages administrative compliance cases enforcement procedures and investigations and remedies including facilitating administrative hearings to address civil charges involving export control violations and preparing consent agreements on behalf of the Department which may involve extensive coordination with other Federal agencies. Develops as necessary proposals for special compliance activities and reviews.
- Helps ensure that substantive and facilitative services provided by and for DTCC and its staff are supportive of operational needs and requirements.
- Interprets and applies legislative and regulatory material in order to make decisions and recommendations of general and specific applicability concerning compliance with the AECA/ITAR. Reviews and proposes revisions to legal authorities to enhance clarity accuracy and effectiveness with respect to compliance concerns.
- Performs analyses and identifies trends associated with registration brokering manufacturing exports retransfers temporary imports and other activities implicating compliance with U.S. export laws and regulations.
Qualifications
- Bachelors Degree or combination of post-high school education and experience with over seven (7) years of industry or government experience in ITAR compliance or civil or criminal enforcement of the AECA/ITAR.
- Requires at the minimum a security clearance of Secret with the ability to obtain a Top Secret or Top Secret/SCI at the request of the COR.
- Strong written and verbal communication skills and presentation skills. The candidate should be prepared to provide writing samples.
- Establish priorities and organize a variety of activities often on a simultaneous basis.
- Interact with personnel at all grade levels.
- Work under pressure of short rigid deadlines and time constraints.
- Has working knowledge of Microsoft Office Suite programs and be able to operate all office equipment including but not limited to: telephones copy machines fax machines scanners printers and computers.
- May be required to travel domestically and/or internationally.
Dexis is on a mission to help solve todays most pressing global political social and economic challenges and create a world where all people are safe and prosperous. As a Dexis employee you will be challenged empowered and mentored. Our motto is find a way or make a way thats how Dexis goes all in. How will you
If you are passionate about this opportunity apply now!
Only those applicants who meet the above criteria will be contacted for interview.
Dexis is an Equal Opportunity Employer and does not discriminate on the basis of race color sex national origin religion pregnancy disability age genetic information military service veteran status ethnicity citizenship sexual orientation gender identity marital status childbirth and related medical conditions including lactation or any other protected class under applicable law.
As part of a competitive benefits package for eligible employees Dexis provides healthcare insurance in addition to other staff welfare benefits and perks.
If you are hired for a position that is paid from the Dexis home office you will be required to submit proofthat you have received the COVID-19 vaccine unless you qualify for a legally recognized medical or religious exception to the vaccine requirement. This does not apply to AL AZ FL KS MT NH ND or TX residents.
Required Experience:
IC
Employment Type
Full Time
