The purpose of this role is to ensure the integrity, accuracy, and compliance of master data across customer, supplier, and logistics operations.
Requirements
- Proven experience in counterparties' sanctions screening (Level 1)
- Familiarity with specialized sanctions screening tools (e.g., Descartes, Dow Jones, World-Check, Accuity)
- Prior experience in logistics, freight forwarding, shipping, or supply chain compliance is highly desirable
- Strong analytical and investigative skills with attention to detail
- Understanding of global trade compliance frameworks, restricted party screening, and export control regulations is a competitive advantage
- Experience working in a global shared services or compliance operations environment
- Certification in Data Management, Sanctions and Trade Compliance (ACAMS, ICA, ACSS etc) is a plus
