Compliance Specialist - Bond and Carnet (customs)

DSV · $30–$40/hr (stated in the posting)

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Job area:  Compliance

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Location: USA - Iselin, Wood Ave 

***Please note: this is an in-office position***

Summary

The Compliance Specialist is responsible for supporting and ensuring adherence to regulatory requirements and internal policies within the transportation and logistics industry. They assist in developing and implementing compliance programs, conducting audits, and providing guidance to promote a culture of compliance. The Compliance Specialist plays a vital role in mitigating risks and maintaining regulatory compliance within the organization.

Duties and Responsibilities

 Assist in the development and implementation of compliance programs and policies

Conduct compliance audits and reviews to assess adherence to regulations and internal procedures.

Identify areas of non-compliance and recommend corrective actions.

Collaborate with cross-functional teams to ensure compliance across different departments

Assist in investigating compliance-related incidents and violations.

Support the development and maintenance of compliance documentation and record-keeping.

Stay updated with industry best practices and emerging compliance trends.

Assist in preparing and submitting required reports to regulatory agencies (CBP, BIS, DHS, etc.)

Maintain accurate records of carnet lifecycles, bond statuses, claims, and correspondence

Review, issue, and track ATA Carnets, ensuring accuracy, regulatory compliance, and timely delivery:

Educational background / Work experience

Bachelor's degree in business, law, or a related field is preferred.

Minimum of 2-3 years of experience in compliance, preferably in the transportation and logistics industry.

Understanding of import and export customs clearance procedures.

Familiarity with regulatory requirements and compliance frameworks.

Skills & Competencies

Knowledge of transportation and logistics industry regulations.

Understanding compliance frameworks and best practices.

Analytical and problem-solving skills.

Strong attention to detail and accuracy.

Excellent communication and interpersonal skills.

Ability to work independently and as part of a team.

Proficiency in data analysis and reporting.

Familiarity with risk assessment and mitigation techniques.

Preferred Qualifications

Certification in compliance or a related field

Experience in conducting compliance audits and assessments.

Knowledge of customs compliance or trade compliance.

Familiarity with compliance management software and tools.

Language skills

       Fluent in English (oral and written)

Computer Literacy

Proficient in using Microsoft Office suite (Word, Excel, Outlook).

Familiarity with compliance management software and tools.

Ability to adapt to new technology platforms used in compliance management.

At Will Employment

DSV Air & Sea Inc. employees are hired for an undefined period of time as “at will” employees. This means that an employee may be terminated for any reason, or no reason at all, at any time, provided the discharge does not violate any law*. Additionally, each employee has the right to terminate his/her employment at any time. *Except if employed in Montana, where termination requires just cause.

For this position, the expected base pay is: $30.00 - $40.00 / Hourly.  Actual base compensation will be determined based on various factors including job-related knowledge, geographical location, skills, experience, and other objective business considerations.

DSV provides a comprehensive package of health benefits including: medical, prescription, dental, vision, and life insurance, along with flexible and health spending accounts, short and long-term disability coverage, and wellness resources to support your overall well-being. In addition, our 401(k) plan offers company-matching contributions up to 5% to help you build a secure financial future. To support a healthy work-life balance, DSV also offers paid time off, paid holidays, and additional floating holidays.

DSV does not accept unsolicited agency

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