Compliance Specialist with International Focus
Há 3 dias
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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