International Compliance Specialist
2 days ago
At PST, we are seeking a highly skilled International Compliance Specialist to join our Individual and Legal Entities department.
About the Role
We offer an attractive salary package of $120,000 - $180,000 per annum, commensurate with experience.
Job Description
- Monitor and research international laws, regulations, databases, etc., that impact customers' ability to conduct international business.
- Investigate publicly available data and determine the most effective methods for acquiring it.
- Follow and understand current international events and regulations pertaining to international sanctions and update relevant information.
- Collaborate with the development team to oversee technical workflows and adapt them as needed.
- Coordinate tasks with other departments, manage personnel, and ensure effective task completion.
- Understand and work within precise data formats and processing procedures.
- Document processes clearly and ensure all workflow instructions are well-documented.
- Communicate effectively with international teams, regulatory authorities, and customers.
- Troubleshoot customer complaints, faulty workflows, missing data, and other issues.
Requirements
- Bachelor's or Master's degree in Science, Mathematics, Statistics, or a related field.
- Expertise in reasoning, logic, and data organization.
- Experience in fields such as indirect sanctions, politically exposed persons, company registers, sanctions evasion, and beneficial ownership.
- Extensive experience understanding and communicating technical processes and legal documents to diverse professional backgrounds.
- Project management and coordination skills.
- Professional communication skills.
About Us
PST is a forward-thinking organization committed to delivering exceptional results through innovative approaches and expertise.
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