Trade Compliance Senior Specialist - VOIS
Core
Second line sanctions screening analyst validating and investigating escalations from first line screening to determine false positives or confirmed risks.
Role type
Senior Trade Compliance Specialist (Sanctions & Export Control)
Builds
Compliance framework and risk mitigation for Vodafone Group
Domain
Telecommunications / Global Trade Compliance
Required skills
Sanctions screening, due diligence, regulatory analysis, risk assessment, data accuracy, documentation, stakeholder engagement
Preferred skills
Knowledge of export controls, complex organizational structure analysis, legal interpretation
Technologies
OFAC, EU, UN sanctions lists
Responsibilities
Review and analyze first-line screening escalations, conduct due diligence on target entities, perform regulatory analysis for confirmed matches, escalate confirmed risks, document assessments, oversee first-line screening quality, resolve compliance queries
Seniority
Senior, hands-on IC