Senior Analyst, Specialty Compliance and Ethics

Position Summary...

Our team ensures our Customs’ Brokers have all necessary information for filing entry with all applicable government agencies for the product that Walmart imports. We work with many internal and external partners to ensure products move through supply chain both compliantly and quickly.

We are looking for an energetic, collaborative associate with a high sense of urgency and desire to learn and support the business.

Key Responsibilities:

• Responds to compliance and ethics questions and issues by monitoring laws and regulations for specified areas; researching laws, regulations, policies, and procedures; drafting and updating policies and standard operating procedures with input from leadership; collaborating with senior managers to communicate information to associates; monitoring compliance and ethics questions for potential gaps; and recommending and developing strategies for identified compliance and ethics gaps.

• Identifies compliance concerns; collecting necessary data; creating reports on findings; communicating findings to management; recommending resolutions to the concerns; and supporting follow up with field and home office based on findings in reports.

• Develops, executes, and maintains legislation assessment strategy by identifying and investigating relevant proposed legislation; determining implications of legislation on business area; developing plans to adapt to proposed legislation; classifying relevant legislation; implementing a data management program to catalog all legislation and administrative rule making to identify predictive trends; supporting the development of long-term national and global regulatory forecasts; and participating in gap analysis studies to identify and react to future regulatory obligations.

• Researches proposed regulatory issues to serve as a subject matter expert to the business by managing tools and resources required to obtain relevant information; managing third-party research and development studies on proposed policy and relevant provisions; identifying internal and external stakeholders likely to be impacted by proposed policies or provisions; researching global regulatory trends; managing impact assessments of proposed policies or provisions;
  
  and evaluating research and predictive trends to provide recommendations to leadership.

• Measures compliance and ethics and communicates results by providing guidance to advance the analysis of information and compliance and ethics reporting process; collaborating with the business to funnel compliance and ethics information to the correct markets; guiding the preparation of summary reports for senior leadership that encompass all compliance and ethics training results across the company and within designated markets; developing metrics and measurements to evaluate the effectiveness of reporting and analytics;
  
  and providing regular updates to senior leadership on progress of compliance and ethics training initiatives.

• Demonstrates up-to-date expertise and applies this to the development, execution, and improvement of action plans by providing expert advice and guidance to others in the application of information and best practices; supporting and aligning efforts to meet customer and business needs; and building commitment for perspectives and rationales.

• Provides and supports the implementation of business solutions by building relationships and partnerships with key stakeholders; identifying business needs; determining and carrying out necessary processes and practices; monitoring progress and results; recognizing and capitalizing on improvement opportunities; and adapting to competing demands, organizational changes, and new responsibilities.

• Models compliance with company policies and procedures and supports company mission, values, and standards of ethics and integrity by incorporating these into the development and implementation of business plans; using the Open Door Policy; and demonstrating and assisting others with how to apply these in executing business processes and practices.

Required Qualifications:

• Supply chain experience.
• Experience with data analysis and insights.
• Ex…