The Role
Review escalations from screening, conduct due diligence on entity ownership, validate information, document decisions, and stay updated on regulations.
Summary Generated by Built In
We are seeking a Trade Compliance Specialist to our multinational partner company.
RequirementsStrong understanding of export control and sanctions regulatory frameworks. 3–5 years of investigative experience in compliance or risk management. Proven ability to conduct extensive due diligence on complex organisational structures. Skilled in interpreting legal provisions and evaluating transactional risks. Strong analytical and problem-solving skills. Desirable: Certifications such as ICA, CGSS, CAMS. Experience in shared services or telecom environments.
Benefits
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.
RequirementsStrong understanding of export control and sanctions regulatory frameworks. 3–5 years of investigative experience in compliance or risk management. Proven ability to conduct extensive due diligence on complex organisational structures. Skilled in interpreting legal provisions and evaluating transactional risks. Strong analytical and problem-solving skills. Desirable: Certifications such as ICA, CGSS, CAMS. Experience in shared services or telecom environments.
Benefits
A dynamic and collaborative work environment that fosters innovation and continuous improvement
The chance to influence customer experience and product optimisation at scale.
Cafeteria package
Private Medical Services
Skills Required
- Strong understanding of export control and sanctions regulatory frameworks
- 3-5 years of investigative experience in compliance or risk management
- Proven ability to conduct extensive due diligence on complex organisational structures
- Skilled in interpreting legal provisions and evaluating transactional risks
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The Company
What We Do
IDBC Group is a digital recruitment company and an IT & HR services firm, acting as one of Hungary's leading external IT resource providers, specializing in executive search, IT contracting, RPO, and workforce leasing services.
