Senior Auditor conducts risk assessments, establishes areas of focus, and develops audit methodology, processes and programs. This position conducts audits and reviews, identifies areas of concern and addresses compliance issues and process improvement opportunities. Senior Auditor provides support and guidance for Customs Compliance and critical areas of non-compliance. This position prepares integral metrics and reporting for Management and evaluates internal controls, systems, deficiencies and process weaknesses. Senior Auditor provides professional liaison and support with Customs, Internal and External Legal Counsel, Brokers, Offshore Teams, and Global Trade business partners. MAJOR TASKS, RESPONSIBILITES AND KEY ACCOUNTABILITIES
Conducts compliance audits of various functional groups, processes and service providers to assess the effectiveness of internal controls; identify risk and make recommendations; prepare comprehensive work papers and audit reports.
Partner with management in assigned business areas to identify key business risk for audits
Prepares departmental metrics
Develop and test new audit programs and processes
Develop and train Auditors
Oversee's audit work of team members
NATURE AND SCOPE
Typically reports to Mgr/Sr Mgr Global Trade Audit
Accountable for direct supervision of the work activities of others. Planning, monitoring and reviewing work of subordinates is required. This may include direct supervision of a shift or the coordination of multiple work groups. Makes recommendations concerning selection, termination, performance appraisal and professional development.
ENVIRONMENTAL JOB REQUIREMENTS
Located in a comfortable indoor area. Any unpleasant conditions would be infrequent and not objectionable.
Typically requires overnight travel 5% to 20% of the time.
Must be eighteen years of age or older.
Must be legally permitted to work in the United States.
The knowledge, skills and abilities typically acquired through the completion of a bachelor's degree program or equivalent degree in a field of study related to the job.
Years of Relevant Work Experience: 3 years
Most of the time is spent sitting in a comfortable position and there is frequent opportunity to move about. On rare occasions there may be a need to move or lift light articles.
- Licensed Customs Broker, Certified Internal Auditor, Certified Public Accountant
- Experience in compliance auditing of government regulations
- Experience in Customs Operations and Regulations
- Broker related or International Trade experience
- Project Management and / or Process Improvement experience
- Microsoft Access / Excel / SharePoint experience
- Must have experience in the areas of Classification and Antidumping/Countervailing Duties
Knowledge, Skills, Abilities and Competencies:
Must have knowledge of US Customs and Canadian tariff schedule
Must have knowledge of US and Canadian Customs import rules and regulations as well as other government agency laws
Must have knowledge related to the import process
Must have excellent communication and organizational skills
Ability to supervisor others
Strong analytical skills
We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, and basis of disability or any other federal, state or local protected class.