Denied Party Screening Specialist
hace 7 días
Job Summary:
We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Td Synnex. As a Denied Party Screening Specialist, you will be responsible for screening potential or existing business partners, customers, suppliers, and any other entities as per TD SYNNEX policies and regulations through various organizations and in various systems, to provide appropriate feedback to managers and to find effective ways of communication with sales and internal teams.
Responsibilities:
- Support the Regulatory Compliance team in maintaining the integrity of our screening processes.
- Screen names and addresses against Denied Party lists as directed by TD SYNNEX Regulatory Compliance policies-regulations.
- Make informed decisions and record evidence to support your findings.
- Escalate issues to managers when necessary.
- Follow established procedures and SOPs to ensure compliance.
- Manage compliance-related correspondence in a timely and effective manner.
Requirements:
- Entry-level position (0-1 years of relevant work experience).
- Ability to execute instructions and request clarification when needed.
- Effective communication and writing skills in English and other local/regional languages.
- Ability to work independently with minimal supervision.
- Collaboration and teamwork skills.
- Basic knowledge of EU import-export Customs Regulations.
- Knowledge of EU and US classification and export control of products containing encryption and export license processing.
- Experience/knowledge of international trade.
- Effective communication skills.
- Good teamwork and enquiring mind.
- Good standard of education (University degree is an advantage).
Working Conditions:
This is a home office position (80%) with a requirement to work on public holidays. Temporary Contract (12 months).
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