Senior Officer - Export Control & Sanctions Operations
Core
Shift Lead responsible for Sanction Party List (SPL) screening operations, workflow management, and stakeholder query resolution.
Role type
Senior operational lead (Export Control & Sanctions)
Builds
Sanction compliance workflows and activity trackers
Domain
Export Control & Sanctions
Deliverable
dashboards & analysis
Required skills
SPL screening, workflow management, stakeholder communication, error tracking, shift coordination, SAP GTS, Power BI, AI tools, Microsoft Office
Preferred skills
Global operations experience, independent decision-making, analytical problem-solving
Technologies
SAP GTS, Power BI, AI tools, Microsoft Office
Responsibilities
Handle SPL operations during the shift, manage workflow allocation, respond to stakeholder operational queries, monitor workflow and SLA, maintain activity trackers, track errors, manage shift handovers, convey instructions to shift members, resolve first-level queries and act as first point of escalation, report to Team Lead.
Seniority
Senior, hands-on IC
