Cisco Senior Global Trade Compliance Screening Analyst 

Poland, Lesser Poland Voivodeship, Krakow 

299755448

Your Impact

You will join the Cisco TLC’s Screening Operations team supporting our transaction screening program. This team is responsible for trade regulations globally and across the business. We are looking for a curious, creative teammate. You will be responsible for:

• Working as part of the team reviewing and conducting due-diligence reviews, specifically denied party, location and end-use/end-user screening for wide variety of sales, service and other transactions
• Handling regional and global caseload that consists of reviewing transactions and validating the appropriate export license and/or export license exceptions for transactions
• Monitoring 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

• Representing the team, developing and maintaining 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 support developing associated processes
• Staying up to date with regulatory evolutions pertaining to sanctions screening and business transaction monitoring

Minimum Qualifications

Relevant BA/BS degree (MA advantageous)

Knowledge of export license requirements & prior sanctions controls experience

Knowledge of U.S. sanctions regulations (geographic and list-based), EU Sanctions regulations, the BIS Entity List and other applicable denied party regimes and associated risks and prohibited activities

5 or more years’ experience conducting due diligence reviews of sanctions alerts, including record keeping of analysis and alert disposition

Excellent English (written and verbal) communication skills

Preferred Qualifications

ACAMS or similar sanctions certification

Familiarity with Enterprise Resource Planning screening software tools (e.g., Oracle Global Trade Management, Global Trade Solution, other)

Ability to balance quality of work with deadlines, in a fast-paced, results-oriented culture

Ability to identify risk issues affecting work progress and to recommend solutions