Senior Audit Specialist, Trade Compliance

At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You’ll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. Whether you’re working in our four global Home Offices, Distribution Centers or Retail Stores—TJ Maxx, Marshalls, Homegoods, Homesense, Sierra, Winners, and TK Maxx, you’ll find abundant opportunities to learn, thrive, and make an impact. Come join our TJX family—a Fortune 100 company and the world’s leading off-price retailer. 

Job Description:

Leads the development and implementation of internal controls and auditing programs utilizing a risk assurance methodology across Trade Compliance activities.  The focus of these validations will be to enable and ensure compliance with U.S. Customs, regulatory requirements, industry standards, company policies through validating documented processes, procedures, and policies against actual practices to access risk and ensure appropriate risk internal controls and monitoring are in place. Determines appropriate corrective actions and recommendations are implemented. Partners cross functionally with Logistics, Legal, Risk Management, IT, and key stakeholders to drive compliance, and reduce regulatory risk ensuring adherence to controls.

Major Areas of Responsibility

•            Leads the development and execution of trade compliance auditing and validation programs to identify through risk assurance methodologies opportunities to improve internal controls.

•            Validates governance of compliance internal controls, policies and procedures across a changing retail product mix and regulatory environment.

•            Ensures the Trade Compliance activities are carried out following documented policies and procedures, provides guidance and recommendations for improvement.

•            Ensures adherence to TJX’s participation in CBP’s CTPAT Cargo Security and Trusted Trader Program.

•            Maintain awareness of industry practices in risk assessment business processes and apply this knowledge to TJX.

•            Conducts audits of processes and targeted risk assessments to evaluate compliance with documented internal controls and applicable regulatory requirements.

•            Prepares, communicates and presents audit findings and recommendations, and drives the development and implementation of corrective action plans with key stakeholders and leadership

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