Risk & Compliance Specialist

About the role

The organization is a global player operating within the international maritime sector. The organization focuses on delivering high-quality transportation services while maintaining excellent governance standards across all its international business units. In this role, you will monitor international privacy guidelines and handle compliance programs across multiple cross-border operating environments. Additionally, the position involves executing thorough sanctions screening and compliance due diligence regarding global counterparties, maritime assets, and dual-use items. The specialist will also administer organizational risk frameworks by maintaining corporate risk registries and preparing analytical documentation for executive review cycles. You will also conduct structured risk evaluations and guiding stakeholders on privacy-by-design principles into operational processes. skills and experience required You must demonstrate strong expertise in regulatory compliance alongside cross-functional collaboration capabilities. Applicants are required to have more than five years of experience across international trade sanctions, or corporate risk tracking. Candidates should also possess excellent analytical abilities combined with the organizational proficiency needed to execute multiple competing priorities effectively. To apply online please use the 'apply' function, alternatively you may contact Francine. (EA: 94C3609/ R22104071)

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Company Intel

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