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International trade compliance expert

Lisboa
beBeeSpecialist
Trader
Anunciada dia 28 agosto
Descrição

International Trade Compliance Specialist

This is an exciting opportunity to kick-start your career in international trade compliance within a dynamic, global organization. As a specialist, you will play a vital role in supporting the company's compliance program, ensuring adherence to complex international regulations.

Key Responsibilities:

* Research & Analysis:

Assist in researching and analyzing economic sanctions programs (OFAC, EU, UK sanctions) and export control regulations (EAR, EU Dual-Use Regulations).

Monitor updates from relevant government agencies and international bodies.

Prepare summaries and reports on regulatory changes and their potential impact on operations.

* Due Diligence & Screening:

Support the team in conducting due diligence checks on third parties against denied party lists and sanctions lists.

Assist in reviewing transactions for potential sanctions and export control risks.

* Policy & Procedure Support:

Contribute to the development and maintenance of internal compliance policies, procedures, and guidelines.

Assist in preparing training materials for employees on sanctions and export control compliance.

* Record Keeping & Administration:

Maintain accurate and organized records of compliance activities, screenings, and assessments.

Provide administrative support to the Legal and Compliance teams as needed.

* Ad-hoc Projects:

Participate in various ad-hoc projects related to international trade compliance, as assigned.

Qualifications:

* Currently enrolled in a Bachelor's or Master's degree program in Law, International Relations, Political Science, Business Administration, Economics, or a related field.

* A strong interest in international trade, economic sanctions, and export control regulations.

* Excellent research, analytical, and problem-solving skills.

* Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).

* Fluent in English (written and spoken) is essential. French language skills are a plus.

* Strong attention to detail and ability to maintain accuracy in a fast-paced environment.

* Proactive, organized, and able to manage multiple tasks effectively.

* Demonstrated ability to work independently and as part of a team.

* High level of integrity and discretion.

Benefits:

* Supportive environment with progressive autonomy.

* Cultivating a diverse workforce that drives creativity and innovation.

* Proactive support for equality and an inclusive work environment.

* Developing and enhancing career opportunities for all.

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