Our partner is one of Hungary's largest telecommunications groups, join them as a Snr. Trade Compliance Specialist.
TASKS
Review escalations from first-line screening and confirm true hits through detailed analysis.
Conduct due diligence on entity ownership and control structures, producing accurate organigrams.
Validate information provided by internal teams and perform regulatory restriction analysis for confirmed matches.
Escalate true matches to the Trade Sanctions Screening CoE Lead for decisions.
Document assessments and decisions clearly and accurately.
Collaborate with internal stakeholders to resolve flagged cases promptly.
Stay updated on global sanctions and export control regulations (e.g., OFAC, EU, UN).
Support periodic reviews and enhancements of compliance screening processes.
Execute data control processes to ensure accuracy and compliance with standards.
Resolve queries and maintain work databases correctly.
REQUIREMENTS...