The candidate will be required to work independently under supervision and will be exposed to a variety of compliance areas such as Anti-Money Laundering, Anti-Bribery and Sanctions, relevant for a multinational corporation focusing on the development and maintenance of the Global Trade Compliance program. This includes:
- Conducting desktop compliance due diligence as part of the know-your-clients (KYC) purposes within the risk-based framework of the compliance program.
- Learning the use of third party compliance databases, such as WorldCheck and its ability to support the compliance screening needs.
Role specific
- Perform KYC review on counterparties that encompasses screening them against compliance database(s).
- Analyze potential compliance risk in counterparty KYC reviews and trade flows.
- Advise on specific transactions in accordance with applicable Group Policies and procedures.
- Work closely with the regional business teams in effective risk management advice
- Lead or contribute to strategic compliance projects, ensuring timely delivery, strong documentation, and effective coordination with global teams.
- Support continuous improvement initiatives by identifying operational gaps and proposing data‑driven enhancements to processes, tools, and methodologies.
- Support ad-hoc requests for projects or analysis and manage first level discussions with the relevant business functions on monitoring matters raised.
- Develop and maintain Power BI dashboards to enhance visibility over compliance workflows, risk metrics, and operational performance.
- Work confidently with evolving technologies, supporting both the operation of current tools and the design of next‑generation AI‑enabled workflows.
- Design and implement Power Automate workflows to streamline recurring tasks, enhance consistency, and reduce manual workload.
Requirements
Education
- Relevant University degree, ideally in Business Administration, Law or Finance
Working experience
- 1 -3 years of total experience (preferably 1-2 years within Big 4)
- Experience in working in an international business environment
- Experience in a multinational company is an advantage.
Language skills
- Fluency in English language;
- Knowledge in other foreign language(s) is an advantage.
IT skills
- Strong user knowledge of MS Excel and Windows and search functions
- Good Knowledge of Power BI and Power Automate
Personal skills
- Strong work ethic and commitment to continual learning
- Confident communicator and ability to use own initiative.
- Ability to deal effectively in dynamic situations with a large degree of autonomy.
- Strong organizational, analytical and problem-solving skills
- Accuracy and attention to detail with a sense of time management
- Ability to work in a team.