Compliance Specialist with International Focus

Há 3 dias


Bragança, Portugal Continental Tempo inteiro

Company Overview:

Continental is a leading automotive manufacturer seeking a highly skilled Compliance Specialist to join our team. As a global organization, we value diversity and inclusion in the workplace.

Estimated Salary: $80,000 - $110,000 per annum

Job Description:

We are looking for a seasoned professional to support our Compliance, Export Control & Sanctions, and Responsible Value Chain organizations. The ideal candidate will have experience in operational tasks related to Business Partner Due Diligence, including screening, data entry, and tracking post-completion mitigation measures.

Responsibilities:

  • Clear false positives from sanctions screening
  • Conduct adverse media screening, ultimate beneficial owner (UBO) screening, and internet research
  • Manually enter BP information into the KYBP tool
  • Correct wrongfully entered data
  • Track post-completion mitigation measures and follow up with business partners
  • Determine if post-completion mitigation measures were completed
  • Collect random samples within the KYPB platform
  • Prepare samples for further processing and analysis
  • Collect feedback from Group Compliance and Responsible Value Chain organization

Qualifications:

To be successful in this role, you will need a Bachelor's degree in Business, Finance, Engineering, IT, or a related field. Additionally, you should have basic knowledge of Compliance, Sanctions & Export Control and/or Labor and Human Rights, and Environmental Due Diligence. 2-4 years of related work experience in Compliance and Export Control is a plus.

Skills and Qualifications:

  • Proficient in using Office 365 applications, particularly Excel
  • Advanced knowledge of IT systems and databases, preferably SAP
  • Able to facilitate team meetings and lead process improvement initiatives
  • Experience working with international teams and understanding different cultures

Benefits:

We offer a hybrid work arrangement, HMO upon hire, values-based culture, work-life balance, and learning opportunities. If you're ready to drive your career with Continental, apply now


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