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Job Details

Defense Trade Control Compliance Analyst

Company name
Henderson Group Unlimited, Inc.

Location
Washington, DC

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Henderson Group Unlimited Inc., a government contractor, has an immediate opening for a Defense Trade Control Compliance Analyst. In this position the incumbent will:

Review and take action on license requests that are the subject of a “Watch List” hold for enforcement reasons. The Watch List is a database of about 75,000 foreign and domestic entities (individuals or companies) that are suspected, alleged, indicted or convicted of civil and criminal violations of the AECA and ITAR and certain “enumerated statues.” Action on a license hold is based on all available information (e.g., Watch List entry, office files and computer database searches), coordination with law enforcement and consultation with the division chief.

Take initial action on all incoming voluntary disclosures from the defense industry on civil violations of the AECA and ITAR. For disclosures of a minor violation, create a computer record and draft a response for the chief’s signature. For incomplete disclosures, draft a letter with response deadline for the chief’s signature, maintain a tracking system and insure receipt of full disclosure information. For all other violations, create a computer record and assign to appropriate employee.

Review and take action on voluntary disclosures assigned by the division chief, initially working minor violations. Follow office policies and procedures and guidance received from the division chief or senior specialist. Plan an approach, conduct fact-finding, perform search of records, attend meetings and then document findings. Initiate discovery of additional facts. Consult with supervisor and take action. Prepare letter for division chief signature responding to the violation, including requirements for corrective action to close each case. Perform any follow-up as directed by division chief.

Prepare pre-trial and trial certifications to support the federal law enforcement community (e.g., DHS/ICE, FBI and U.S. Attorneys) in the investigation and prosecution of entities suspected of criminal violation of the AECA and ITAR. Certifications will initially be of a routine nature. Perform record searches, review and analyze license approvals, produce comprehensive reports of findings and provide authenticated documents that support investigation activities or serve as exhibits in court cases.

Participate in the Company Visit Program through periodic, domestic travel around the U.S. to pre-selected defense companies. Gather information, prepare plan, conduct visit and report on findings.

Perform special projects or tasks as assigned by division chief or senior management.

Candidates for this position should possess a minimum of a Bachelors degree in a related field, while a Masters Degree is preferred. Candidates must be able to obtain a government security clearance.

This position is located in Washington, DC.

Company info

Henderson Group Unlimited, Inc.

Company Profile

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