drjobs Compliance Analyst IV (Dept. of State)

Compliance Analyst IV (Dept. of State)

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1 Vacancy
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Job Location drjobs

Washington - USA

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Who We Are

ZemiTek LLC is a Woman-Owned SBA-certified 8(a) Small Disadvantaged Business (SDB) based in the Washington DC metro area. We have a strong record delivering innovative and high-quality solutions. Since 2007 ZemiTek has provided technical assistance project management information technology (IT) knowledge management monitoring and evaluation training and learning development and institutional support services.

Position Description

ZemiTek 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).

Location: Washington DC
Work Schedule: Full-time On-site (5 days/week)
Clearance: Active Secret Clearance required with Top 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.

What We Believe

ZemiTekis committed to the full inclusion of all qualified individuals. As part of this commitment ZemiTek will ensure that persons with disabilities are provided reasonable accommodations. If you require reasonable accommodation in completing this application interviewing completing any pre-employment testing or otherwise participating in the employee selection process please direct your inquiries to.


Required Experience:

IC

Employment Type

Full-Time

About Company

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