Role details

Contract type

Permanent contract

Employment type

Full-time (> 32 hours)

Experience level

Experienced

Experience required

3 years minimum

Working hours

Regular working hours

Job source

www.wayup.com

Tech stack

App Store (IOS) Databases Software Tools

Job description

• Perform denied party screenings for various programs within the company
• Assist in export and sanctions compliance review of apps submitted for distribution on the App Store
• Conduct export compliance due diligence reviews of vendors and suppliers to identify risks to the company
• Conduct reviews and investigations to appropriately resolve potential matches generated by the sanctions systems
• Conduct investigation of customers, business partners, and transactions in accordance with established policies and procedures and tools per SLAs
• Escalate unusual findings that might be related to sanctioned individuals, terrorist financing, law enforcement, or other criminal activities
• Conduct independent research utilizing the internet, third party tools, commercial databases, and leveraging internal databases to evaluate and disposition sanction system alerts.
• Accumulating and documenting relevant findings regarding transactions and screened parties’ facts from investigations so GESC can determine the necessary compliance steps
• Assist in other export and sanctions compliance related tasks and projects, as needed

Requirements

• Bachelor’s degree in international business, international relations, international trade, law degree or a related degree or equivalent work experience
• 3+ years of export compliance experience is required
• Experience with investigating and researching companies and individuals for sanctions and export control risks.
• Experience using SAP GTS screening system
• Experience and working knowledge of the Export Administration Regulations and OFAC sanctions regulations
• Excellent oral and written communication skills.
• Excellent organization, project management, multitasking and documentation skills.
• Ability to meet aggressive timelines and in a compliance focused environment
• Ability to apply sound ethical judgement
• Must be a self-starter, adaptive and able to learn new concepts, systems and processes quickly

Apply for this position

This job is hosted externally. Click below to view the full posting and apply.

Apply on www.wayup.com

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