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Sanctions compliance analyst

InterKadra sp. z o.o.Katowice

18 days ago

Job description

Numer referencyjny : SAN / 0625 / DR

Udostępnij

InterKadra to agencja pracy tymczasowej i doradztwa personalnego z 17-letnim doświadczeniem na rynku. Wierzymy w ludzi i ich talenty. Oferujemy pracę dostosowaną do Twoich kwalifikacji i potrzeb. Nr 3372 w Krajowym Rejestrze Agencji Zatrudnienia.

do zaoferowania : 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,
insight into global processes and large-scale organizational change.

Do będzie należało :

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 . OFAC regulations and EU / UK sanctions,

experience with SAP - nice to have.

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Compliance Analyst • Katowice