Sanctions compliance analyst

InterKadra to agencja pracy tymczasowej i doradztwa personalnego z 17-letnim doświadczeniem na rynku. Jesteśmy firmą godną zaufania Oferujemy pracę dostosowaną do Twoich kwalifikacji i potrzeb. Nr 3372 w Krajowym Rejestrze Agencji Zatrudnienia.

Obecnie dla naszego Klienta prowadzimy rekrutację na stanowisko:

Sanctions compliance analyst

Numer referencyjny: SAN/0924/DR

Miejsce pracy: Katowice

Your responsibilities:

• perform thorough, accurate, and documented compliance review and resolution of level 1 potential matches generated by due diligence screening tools,
• support the Sanctions Diligence Team with resolving level 2 screening reviews,
• collaborate with various internal stakeholders to ensure that the company's statutory compliance risks are identified and mitigated,
• release blocks in SAP GTS as indicated by relevant screening and diligence procedures,
• maintain written records of findings in accordance with Client's recordkeeping requirements.

Our requirements

• advanced analytical abilities and familiarity with performing third-party due diligence,
• collaborative and curious to learn, with a demonstrated commitment to integrity and compliance with the rule of law,
• English proficiency,
• desired qualifications: experience working in a multinational company engaged in global import/export activities with responsibility for conducting export/sanctions compliance screening, basic understanding of U.S. OFAC regulations and EU/UK sanctions,
• experience with SAP - nice to have.

What we can offer

• temporary employment contract for about 6-9 months,
• possibility to work remotely or in a hybrid form,
• flexible working hours,
• gaining experience in an innovative global company,
• convenient office location in the Katowice city center.

Aplikuj

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