Compliance Associate

Job Overview We are looking for a highly motivated and experienced compliance associate to ensure that our business processes and transactions follow all relevant legal and internal guidelines. Their duties will include reviewing employee work, developing company policies, and responding to policy violations. Duties & Responsibilities Responsible for new clients on-boarding and ongoing monitoring process. Coordinating and supporting the compliance and client onboarding teams. Reviewing and escalating compliance blockers and red flags and supporting their resolution. High risk transactions monitoring. Conducting enhanced due diligence on clients which are flagged by sales team and credit control teams. Assisting in collecting and maintaining Export Control Classification Number (ECCN) information and other export-control classifications from vendors, and monitoring and reviewing customer orders to identify potential export licence requirements and other applicable export-control restrictions under US and EU export control regulations, escalating cases requiring further assessment or approval. Reviewing under supervision of Group Compliance Manager to identify compliance gaps with: Vendor contracts for business and other activities. US and EU export control regulations. Sanctions lists of US, EU, UK and UN. Internal policies and procedures. Other applicable regulation (e.g. GDPR, Anti Bribery and Corruption, etc). Performing trade compliance related investigations and assisting Group Compliance Manager on vendor general compliance information requests. Assisting in preparation of reports to the CEO / Risk Committee. Skills & Qualifications Bachelor’s degree or title in Management, Economics, Finance or Law or related field. Strong interpersonal and organisational skills, with the ability to present results and recommendations in a clear and structured manner. High attention to detail with strong analytical and investigative skills. Ability to interpret and apply internal policies, procedures and applicable regulations. Ability to work under pressure while maintaining high degree of confidentiality and professional discretion. Experience with US and EU Sanctions and Export Control legislation would be considered a strong advantage. Knowledge and experience of Microsoft Dynamics 365 / Navision would be highly desirable. Strong risk awareness and sound judgement, with excellent written and verbal communication skills. Very good knowledge of Microsoft Office applications, particularly Excel. High level of integrity and strong ethical standards. Excellent command of the English language skills, both written and verbal. Willingness and availability to travel within EMEA region, approximately 10%-20% of working time. Reporting Group Compliance Manager Remuneration An attractive remuneration package will be offered to the successful candidate according to qualifications and experience. Equal Employment Opportunity Logicom is committed to provide equal employment opportunities for all regardless of their race, color, sex/gender, religion, age, marital status, cultural background, disability, nationality and political opinion. Employees are hired solely based on a specific vacancy’s requirements, taking into consideration the qualifications, previous experience and potential of each individual candidate. We reserve the right to remove the announcement from circulation at any point in time when a satisfactory number of applications has been received. Only applicants whose previous experience and qualifications closely match the requirements of the position will be contacted. Show more Show less