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Compliance Specialist

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Date: Sep 21, 2021

Location: Olathe, KS, US, 66062

Company: TVH Group

TVH is seeking a knowledgeable, process oriented Compliance Specialist to join our team in Olathe, KS. The role of Compliance Specialist is to assist the Compliance Manager and team in identifying applicable in scope regulatory and internal requirements, translating these requirements to the context of the different impacted internal and external stakeholders, advising these stakeholders during the design and implementation of measures to limit the risk of not meeting set requirements, monitoring adherence to the requirements and report internally any related internal weaknesses or breaches. The Compliance Specialist will stay abreast of regulatory and internal policy changes and work extensively with the business to provide an understanding of the (regulatory) compliance requirements. 


TVH is a dynamic, successful international company with a clear vision on customer & employee centricity. We are passionate about fostering a challenging & rewarding environment for our employees which promotes teamwork, growth & development, creativity and initiative.  Visit our careers page to learn more about the unique benefits offered by TVH and take our virtual tour. 


Why you’ll love TVH

  • Purpose Driven: TVH is a purpose driven organization, we Keep You Going and Growing. 
  • Career Advancement: We have job levels and career paths established for all our warehouse positions and TVH is committed to filing a minimum 33% of our open positions each year with internal candidates. 
  • Benefits: In addition to our onsite preschool & free Health Clinic, we offer 5 BCBS medical plans to choose from, Vision, Dental, Company paid Short & Long Term Disability & Basic Life Insurance, a 401(k) plan with a 6% company match, employee discounts and more.  
  • Employee Centered: TVH also offers a variety of employee centered benefits as part of our wellness programming including an onsite gym, chiropractor, masseuse, as well as educational and recreational programs throughout the year. 

 

Core Functions

  •  Identify compliance obligations from relevant sources and translate them into implementable policy measures;
  •  Must possess a minimum of 3-5 years’ work experience in international trade and compliance, with proficient knowledge of customs and trade sanctions regulations and standards 
  • Identify compliance obligations from relevant sources and translate them into implementable policy measures;
  • Identify and assess compliance risks / breaches; 
  • Provide suggested corrective actions to reduce risk to an acceptable level;
  • Maintain regulatory knowledge of import and export regulations including product compliance requirements; 
  • Lead and manage project(s) with a compliance impact through the different phases; 
  • Communicate with business stakeholders on compliance requirements impacting their operations and monitoring of their adoption of these requirements into their policies;
  • Monitor emerging trends regarding industry regulations to determine potential impacts on TVH in order to ensure that TVH policies, procedures, processes and conduct remain compliant and up-to-date;
  • Maintain confidentiality in all areas
  • Communicate effectively and productively with sensitivity, tact and professionalism with employees at all levels of the organization
  • Performs other duties as assigned 

Knowledge & Skills

  • Must possess a minimum of 3-5 years’ work experience in international trade and compliance, with proficient knowledge of customs and trade sanctions regulations and standards 
  • Demonstrates experience and proficient knowledge of internal control, risk management and monitoring techniques 
  • Must possess a minimum of 3 years work experience in training trade compliance staff 
  • Demonstrated experience and knowledge of the systems, equipment and tools used in the international export of products 
  • Demonstrates intermediate proficiency using Microsoft Word, Excel, and PowerPoint  
  • Proven experience and demonstrated ability to exercise discretion and maintain strict confidentiality 
  • Demonstrates effective verbal, written and interpersonal communication skills with a proven ability to communicate effectively across all levels of the organization
  • Demonstrates effective organizational, time management and follow up skills 
  • Must be team oriented, possess a positive attitude and collaborate effectively with others to achieve goals in a fast-paced, deadline driven environment 
  • Demonstrates ability to effectively managing tasks and priorities for overlapping projects and meeting deadlines in a consistent, complete, accurate and timely manner   
     

 Start the Conversation 
Apply Now! TVH is an equal opportunity employer and is committed to diversity. We look to create an inclusive environment that challenges, inspires, rewards and transforms our team to be the best of the best. 

TVH offers a competitive benefits package including medical, dental, and vision insurance, access to an onsite health clinic for you and your family, vacation and sick time, a retirement plan.  And, if you need to take a quick break, take a lap around the TVH campus and earn points through our Wellness program or grab your laptop for a quick walk on one of the treadmills located on our Olathe campus.  That’s just the start.  Want to learn more and see our dynamic work environment? Take a virtual tour by clicking here. Don’t wait a minute longer. Apply today to join the TVH team. 

EEO/AA/Minorities/Females/Disabled/Veterans


Nearest Major Market: Olathe
Nearest Secondary Market: Kansas City

Job Segment: Compliance, Logistics, Warehouse, Law, Risk Management, Operations, Legal, Manufacturing, Finance