International Compliance Specialist

2 days ago


Johannesburg, Gauteng, South Africa PST Full time

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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