Compliance Officer (Internal audit) - (Bilingual Korean/English)

Job Description

Job Description

Company Description

English/Korean Bilingual

Custom clearance compliance Officer will be responsible for developing, managing and monitoring compliance policies and procedures to ensure the company’s operations align with legal and regulatory requirements . This individual will play a critical role in risk management, policy enforcement, and corporate governance.

Regulatory Compliance and Monitoring

• Monitor regulatory changes and ensure the organization stays compliant with the laws and regulations
• Act as the primary liaison with regulatory agencies, ensuring timely reporting and resolution of compliance matters

Program Review and Development

• Develop, implement, and maintain compliance programs, policies, and procedures
• Analyze new and changing laws and regula ons that impact the company’s business and advise senior management accordingly
• Review compliance risk assessments and determine if current processes control risk

Training and Internal Education

• Drafting and maintaining employee training for compliance
• Provide training and guidance to employees on compliance-related policies and best practices
• Ensure all staff understand and comply with company policies and regulatory requirements

Compliance Reporting and Documentation

• Create, maintain, and update reporting of compliance tests and risk assessments
• Prepare reports to the executive leadership on compliance status

• 5+ years of regulatory compliance experience, including at least one year of experience as a senior compliance officer at a mid-to-large size company (100+ employees).
• Bachelor’s degree in a relevant field
• In-depth knowledge of regulatory requirements related to imports, customs, and FinCEN. Fashion industry experience preferred .
• Proven ability to handle confidential information with discretion and professionalism
• Experience communicating and interacting with regulatory agencies and regulatory affairs
• Experience in conducting training sessions and developing compliance frameworks
• English/Korean Bilingual
• Certified Compliance Professional or other compliance related certification

All your information will be kept confidential according to EEO guidelines.