International Sanctions Expert
3 weeks ago
PST is seeking a highly skilled International Sanctions Expert to join our team in a Regulation Manager role for the Individual and Legal Entities department.
About PSTPST is a leading company in international business, and we're committed to staying ahead of the curve when it comes to regulations and laws that impact our customers' abilities to do business globally.
Salary: $85,000 - $120,000 per yearThis role offers a competitive salary package, including a base salary of $85,000 to $120,000 per year, depending on experience, as well as opportunities for growth and professional development.
Job DescriptionWe're looking for someone who can help us monitor, research, and understand international laws, regulations, databases, and other relevant information that affects our customers' ability to do business internationally. The ideal candidate will have expertise in reasoning and logic, data organization, and be able to communicate complex technical processes and legal documents to people with diverse professional backgrounds.
The successful candidate will be responsible for investigating publicly available data, determining the best methods for acquiring that data, and following current international events and regulations pertaining to international sanctions. They will also be responsible for updating regulations and laws, translating them into concrete tasks, and working with the development team to manipulate the workflow according to current requirements.
Additional responsibilities include coordinating with other departments, assigning, managing, and completing tasks through effective management of personnel, understanding and working within exact data formats and data processing procedures and requirements, writing clear documentation on processes, communicating with international teams, trouble-shooting customer complaints, and optimizing and documenting processes.
Required Skills and Qualifications- Bachelor's or Master's Degree in Science, Mathematics, Statistics, or a related field
- Expertise in reasoning and logic, data organization
- Experience in one or more fields: indirect sanctions, politically exposed persons, company registers, sanctions evasion, beneficial ownership
- Extensive experience understanding and communicating (written and verbal) technical processes and legal documents to people with diverse professional backgrounds
- Project management and coordination skills
- Professional communication skills
PST offers a range of benefits to support your career growth and well-being, including opportunities for professional development, flexible working arrangements, and a supportive team environment.
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