Support and assist with performing sanctions due diligence on existing and prospective customers, end-users, vendors, vessels/aircraft, projects, and transactions.
Support and assist with processing sanctions reviews through internal request tool and manage communications more broadly across business/functional line management to assess complex issues, and structure potential solutions.
Identify opportunities for automation of existing sanctions compliance processes.
Support embargo block processes and reviews.
Adhere to and implement sanctions policies and procedures and collaborate with the sanctions compliance team to identify and remove gaps in sanctions compliance processes.
Key requirements
Bachelor’s degree or diploma (in any field) and 1-3 years’ working experience in trade compliance.
Trade Sanctions knowledge, either from education or work and Cross-Jurisdictional capability and approach.
Geopolitical tracking.
Delivering Training and Increasing Regulatory Awareness.
Data analytics and Risk Assessment & Management
We Value
Knowledge of SAP.
Knowledge of SharePoint.
Knowledge of additional languages.
A team player who enjoys working in a highly collaborative environment and has a high attention to detail.
We offer
Enjoy 25 vacation days per year
Recognition & referral bonus programs
Comprehensive induction, ongoing training and development to set you up for success, in-house and external learning platforms supporting development opportunities
Employee Assistance Program - Free and confidential service to help with any difficulties regarding work, life and personal or family matters
Frequent Employee Engagement activities fostering an inclusive and diverse work environment
Multisport Card, Makro Card, discount Vodafone and T-Mobile tariffs and multiple discount programs in our partner network
Additional Information
JOB ID: HRD263286
Category: Legal
Location: V Parku 2326/18, budova 10,2.&3.p.,Prague,PRAHA,14800,Czech Republic