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Strategic Program Manager - OFAC Compliance

Cheyenne, WY, USA

183 Days ago

Job Description


C.H. Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations. This position is critical in ensuring the organization's adherence to international trade laws and sanctions, as well as fostering a robust culture of compliance across all regions.

This position offers the flexibility to be based anywhere in the United States and can be entirely remote.

DUTIES AND RESPONSIBILITIES

The duties and responsibilities of this position consist of, but are not limited to, the following:

Create, maintain, and update program documentation for both global and OFAC compliance initiatives

Oversee the implementation of compliance action plans and ensure alignment with corporate policies and legal requirements

Conduct comprehensive risk analyses to identify vulnerabilities in global operations and OFAC compliance

Develop and standardize Standard Operating Procedures (SOPs) for global operations and the OFAC compliance program

Design and deliver tailored compliance training programs for internal stakeholders and key business units

Foster awareness of U.S. and global trade laws, OFAC sanctions, and regional regulatory requirements

Prepare detailed reports for senior leadership and regulatory authorities as needed

Define strategy, review and approve OFAC administrative subpoena responses, Voluntary Self-Disclosures, and blocking reports if necessary

Liaise with local leadership and teams to integrate compliance initiatives seamlessly into regional operations

Provide advice to the businesses on an ongoing basis on new business initiatives, new products, business acquisitions, and customer-related matters with respect to applicability of policies, resolution of potential red flags or other sanctions compliance risks

Interact with Senior Management to raise awareness of Sanctions trends, emerging issues, remedial actions or enhancements to the program

Design, deliver, and maintain best-in-class Sanctions Compliance practices

Serve as a mentor and teacher to the export compliance team, providing guidance on OFAC and global trade compliance matters to deepen their expertise and ensure effective application of regulations

QUALIFICATIONS Required:

Bachelor's degree in business, International Trade, or related field

5-7 years of experience in U.S. and global trade compliance, OFAC regulations, and program management

Strong knowledge of U.S. and international trade laws, sanctions, and export controls

Must be able to work a flexible schedule to accommodate meetings with global teams operating in different time zones

Proficiency in compliance management tools and regulatory technologies

Values a diverse and inclusive work environment

Preferred:

Master?s degree in International Trade, or related field

Demonstrated analytical skills

Proven flexibility & adaptability

Possess high energy and positive attitude

Exceptional communication, organizational, and leadership skills

Ability to collaborate with cross-functional teams and manage complex projects

Excellent written & verbal communication skills

We will review applications for this role on an ongoing basis and encourage all interested candidates to apply at their earliest convenience.

Compensation Range

$83,500.00 - $185,400.00

The base pay range displayed on each job posting reflects the minimum and maximum base pay for the position across all U.S. locations. Your individual base pay within this range is determined by work location, which takes into account geographic cost of labor, and additional factors, including job-related skills, experience, and relevant education or training. During the hiring process, your recruiter will provide more details about the specific base pay for your location. Compensation details listed in this posting reflect the base pay only and do not include additional variable compensation.

Questioning if you meet the mark? Studies have shown that women, people of color, and individuals with disabilities may be less likely to apply unless they match the job description exactly. Here at C.H. Robinson, we're building a diverse and inclusive workplace where all employees feel they belong. If this position excites you, we welcome you to apply whether you check all the preferred qualifications or just a few. You may just be our next great fit!

Equal Opportunity and Affirmative Action Employer

C.H. Robinson is proud to be an Equal Opportunity and Affirmative Action employer. We believe in equality for all and celebrate the diversity of our employees, customers and communities. We believe this increases creativity and innovation, drives business growth and enables engaged and thriving teams.

We're committed to providing an inclusive environment, free from harassment and discrimination, where all employees feel welcomed, valued and respected.

Affirmative Action Employer/EOE/M/F/Disabled/Veteran

Benefits

Your Health, Wealth and Self

Your total wellbeing is the foundation of our business, and our benefits support your financial, family and personal goals. We provide the top-tier benefits that matter to you most, including:

Two medical plans (including a High Deductible Health Plan)

Prescription drug coverage

Enhanced Fertility benefits

Flexible Spending Accounts

Health Savings Account (including employer contribution)

Dental and Vision

Basic and Supplemental Life Insurance

Short-Term and Long-Term Disability

Paid and floating holidays

Paid time off (PTO)

Paid parental leave

Paid time off to volunteer in your community

Charitable Giving Match Program

401(k) with 6% company matching

Employee Stock Purchase Plan

Plus a broad range of career development, networking, and team-building opportunities

Dig in to our full list of benefits on OUR CULTURE (https://jobs.chrobinson.com/culture) page.

Why Do You Belong at C.H. Robinson?

C.H. Robinson solves logistics problems for companies across the globe and across industries, from the simple to the most complex. With $22 billion in freight under management and 19 million shipments annually, we are one of the world's largest logistics platforms and rank in the FORTUNE 200. We?ve been an innovator in logistics for over 100 years. Our global suite of services accelerates trade to seamlessly deliver the products and goods that drive the world's economy. With the combination of our multimodal transportation management system and expertise, we use our information advantage to deliver smarter solutions for more than 90,000 customers and 450,000 contract carriers on our platform. Our technology is built by and for supply chain experts to bring faster, more meaningful improvements to our customers businesses.

As a responsible global citizen, we contribute millions of dollars to support causes that matter to us and our people. FORTUNE has named C.H. Robinson one of the World's Most Admired Companies 2024, showcasing our position as a leader in our industry. Our commitment to excellence is further affirmed by being named a Great Place to Work 2023-24 by the Great Place to Work Institute, one of Forbes? Best Employers for Diversity and one of America's Greatest Workplaces in 2023 by Newsweek. Join us as we collaborate, innovate, and work as one global team to make life better and more sustainable for our customers, communities, and world. For more information, visit us at

www.chrobinson.com .

Key Skills Required

NetworkingAccountsLogisticsAble To Work A Flexible ScheduleAdaptabilityAffirmative ActionAwarenessBusiness GrowthCareer DevelopmentCommitmentCommitment To ExcellenceCommunicationComplianceCompliance ManagementCompliance TrainingComprehensiveCreativityDesignDevelopmentDocumentationEmployee Stock Purchase PlanEncourageExport ComplianceGlobal ComplianceGlobal OperationsGuidanceImplementationInclusiveInnovationInsuranceInternational TradeLeadershipLegal RequirementsLife InsuranceManagementPositive AttitudeProgram ManagementRegulatory RequirementsRemedialSenior ManagementStrategySupply ChainTrade ComplianceTrainingTransportationTransportation ManagementVerbal CommunicationInternational

Job Overview


Job Function: Other

Job Type: Full Time

Workplace Type: Not Specified

Experience Level: Not Specified

Salary: $83,500 - $185,400 / Annual Salary

Experience: 5 - 7 yrs

Contact Information


Company about us:

C.H. Robinson is a global leader in solving logistics problems for companies of all sizes and industries. With over $22 billion in freight under management and 19 million shipments annually, we are one of the largest logistics platforms in the world. Our comprehensive suite of services allows us to seamlessly...

Company Name: C.H. Robinson

Recruiting People: HR Department

Website: https://www.chrobinson.com/en-us/

Company Size: 10000+ Employees

Location

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