Svetainėje naudojami slapukai, kurie padeda užtikrinti jums teikiamų paslaugų kokybę. Tęsdami naršymą, jūs sutinkate su cvbankas.lt slapukų politika. Daugiau apie privatumo politiką ×
Job ad is not active
You cant candidate to it anymore
UAB "ALLIANCE RECRUITMENT"
More about company »

Junior Trade Compliance Specialist (Part-time)

Vilnius - UAB "ALLIANCE RECRUITMENT"

Job description

Outokumpu is looking for a part-time Junior Trade Compliance Specialist to provide professional support services to the Group in the area of Trade Compliance. The Junior Trade Compliance Specialist will report to the Group Compliance Officer and be an integrated member of the Outokumpu compliance team and work part-time in the Vilnius Service Center.
  • Managing and carrying out the regular customer and supplier screening process (mainly using third party service applications), including:
  • Regular vetting of OTK’s customer and supplier lists against relevant sanctions lists through service applications
  • Detailed review and assessment of individual screening results
  • Managing case by case screening process and handling individual business partner and third party screening requests from different stakeholders (e.g. MDM team, sales teams, procurement, finance/treasury)
  • General support to the relevant stakeholders in third party screening investigations, including also AML investigations
  • Reporting and escalating identified potential compliance issues to and within the Compliance team
  • Information sharing within the Compliance team.

Requirements

  • Degree (LLB/LLM) in law or economics (can be fresh graduate or last year student)
  • Proven integrity and high ethical standards
  • Prior experience of trade compliance, AML investigations and/or third party due diligence service applications (e.g. Dun & Bradstreet Onboard) is an advantage
  • Fluent in English both written and spoken, other language skills are an advantage
  • Good interpersonal skills and ability work in an international setting with cross functional stakeholders in different time zones.

Confidentiality Assured.
UAB "ALLIANCE RECRUITMENT"

UAB "ALLIANCE RECRUITMENT"

Alliance for Recruitment yra didžiausia personalo atrankos kompanija Lietuvoje pagal sėkmingai įdarbintų kandidatų skaičių, atrankos konsultantų skaičių ir augimo tempą. Esame tiksliai ir greitai dirbanti atrankos ekspertų komanda su patirtimi skirtingose verslo srityse.

Alliance for Recruitment is the largest recruitment consultancy in Lithuania measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.

Similar job ads: