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Forensic Services Export Controls Senior Associate

PricewaterhouseCoopers LLC

McLean, VA 22108
PricewaterhouseCoopers LLC
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Job Details

PwC/LOS Overview
PwC is a network of firms committed to delivering quality in assurance, tax and advisory services.

We help resolve complex issues for our clients and identify opportunities. Learn more about us at

At PwC, we develop leaders at all levels. The distinctive leadership framework we call the PwC Professional ( provides our people with a road map to grow their skills and build their careers. Our approach to ongoing development shapes employees into leaders, no matter the role or job title.

Are you ready to build a career in a rapidly changing world? Developing as a PwC Professional means that you will be ready
- to create and capture opportunities to advance your career and fulfill your potential. To learn more, visit us at

PwC Advisory helps our clients with their most challenging imperatives from strategy through execution. We combine the breadth of knowledge of over 48,000 global professionals with deep industry knowledge to deliver custom solutions for our clients. We work with the world's largest and most complex companies and understand the unique business issues and opportunities our clients face.

Job Description
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our growing Advisory Forensics Services practice protects opportunities for clients by working with them to strategically prepare for and manage the changeable complexities of the evolving threat landscape and by providing unparalleled resources and insights to investigate fraud, assist in risk management and mitigation, and identify and analyze vulnerabilities
- whether in one country or worldwide. With a strong Forensics presence in more than 40 countries, our strategic threat management approach enables us to work with international clients to anticipate, manage, and respond to threats, while also helping clients become "threat-smart."

Our Forensics professionals possess core forensics capabilities as well as forensic technology expertise and offer clients a unilateral advantage in investigating problems that extend across borders or that afflict multinational organizations.

Our Forensic Services consultants help clients protect business opportunities in today's evolving threat landscape.

Our global team prevents, investigates and remediates the issues arising from regulatory, legal and commercial minefields that can damage brand and bottom line if left unchecked and helps clients become "threat-smart" and develop dynamic, adaptive strategies before a crisis occurs. Our consultants
who are former accountants, financial analysts, technology experts, former regulators and members of law enforcement, statisticians, economists, engineers, compliance officers, and fraud examiners
are skilled in accounting, financial analysis, advanced technology, and regulatory knowledge and provide insights

to companies around the world that are confronting corporate investigations, litigation and regulatory enforcement challenges.

Position/Program Requirements
Minimum Years of Experience: 3 years of U.S. export compliance experience

Minimum Degree Required: Bachelor's degree

Degree(s) Preferred: Coursework in international trade and/or project management, as well as proven success in managerial roles within the technology sector

Knowledge Preferred:
Demonstrates proven thorough knowledge and success dealing with international trade compliance issues, including:
- Performing high level procedural and transactional assessments for companies in governance, risk, and compliance matters, specializing in U.S. export laws and regulations
- Demonstrating thorough knowledge of various industries, including the technology sector, industrial products, semiconductor, and Aerospace & Defense
- Developing compliance risk profiles, conducting training sessions on export control matters, and helping to advise clients on the ongoing development of their compliance infrastructure.
Demonstrates thorough operational level knowledge in key export control areas, such as restricted party screening, export jurisdiction/classification determinations, and export licensing requirements.

Skills Preferred:
Demonstrates proven thorough ability with interpreting U.S. export regulations, including the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR), including the following:

- Performing export classification determinations under the EAR and/or the ITAR, as well as addressing export license requirements
- Preparing commodity jurisdiction requests, commodity classification requests, and export license applications, especially those involving SNAP-R and/or D-TRADE. Other areas of knowledge should include restricted party screening, Automated Export System (AES) requirements, Office of Foreign Assets Control (OFAC) requirements, and anti-boycott regulations
- Utilizing effective written and verbal business communication skills to help to explain export compliance concepts in different ways (e.g., narrative reports, process flow charts, PowerPoint presentations) to all corporate levels, including the executive level
- Gathering data on compliance activities, including performing analyses against applicable regulatory requirements, and devising and implementing recommendations accordingly
- Designing and providing export compliance training.
Demonstrating thorough proven abilities utilizing with ERP systems, such as SAP (including SAP GTS), Oracle, and Tradesphere, are preferred.

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