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Compliance Officer

1 tydzień temu

Kraków, Lesser Poland Cisco Systems, Inc. Pełny etat
Key Responsibilities

As a Senior Global Trade Compliance Screening Analyst, you will be responsible for:

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  • Working closely with the team to review and conduct due diligence reviews, including denied party, location and end-use/end-user screening for various sales, services, and other transactions.">
  • Managing a regional or global caseload, reviewing transactions, and validating the appropriate export license and/or export license exceptions.">
  • Maintaining internal tools to ensure transactions are compliant and reviewed at the speed of business and determining when escalation is appropriate to senior management and/or trade counsel.">
  • Explaining regulatory requirements and compliance risk to internal business stakeholders.">
  • Representing the team and developing relationships with various internal functional groups to understand and execute business support.">
  • Conducting risk assessments, periodic reviews of screening procedures, compiling reports and metrics.">
  • Identifying opportunities to enhance the effectiveness of our screening program.">
  • Supporting ongoing adoption and implementation of new and/or updated screening tools, including technology software and systems, training programs, and processes.">
  • Staying up-to-date with regulatory evolutions pertaining to sanctions screening and business transaction monitoring.">