Compliance Assistant - Trade Compliance

Job Req Number:  123315
Time Type: Full Time

Compliance Assistant

Name of the function:

Compliance Assistant

Background:

As a global supplier of logistics solutions, DSV offers good career opportunities to the right people. We think it is important that our employees enjoy coming to work. Personal attention, open communication,  friendly atmosphere, and a positive corporate culture are central to this. Our employees always have the opportunity to follow the right training to further develop professional competencies. We offer you a full-time job at a globally operating company in the field of air and sea freight, road transport, and logistics.

Group Legal, Tax and Trade Compliance consists of the 3 departments, Group Legal, Group Tax and Group Trade Compliance (GLTTC).

Globally the departments a represented by 200+ specialists in 37 countries. We strive to provide a commercial and risk-based approach towards our commercial stakeholders. The GLTTC puts transparency as a primary performance metric to ensure that the relevant stakeholders will always have the correct information to make decisions from. 

The position mentioned above concerns a role in Group Legal focusing on Trade Compliance. Although part of the Group organisation is in Denmark, the position is filled in Philippines.

Your responsibilities

• Transaction and customer screening against various Sanction lists


• Communicating effectively with Business Partners


• Reviewing systems, available data and conducting investigations of high risk transactions


• Working as part of the team to ensure the day-to-day activities are fulfilled


• Ability to work under pressure whilst maintaining a high level of quality and competency


• Updating records with relevant information in accurate and timely manner


• Operating in line with relevant risk and compliance policies and procedures, ensuring appropriate and timely escalation of any concerns to their line manager.

Our requirements

• An advanced knowledge of the English language, both in writing and speaking.


• Work experience in the field of export controls and sanctions is an advantage. 


• Ability to maintain effective relationships with management and other internal parties


• A strong sense of responsibility.


• A process-oriented, organised, and structured way of working.


• A proactive, goal-oriented, analytical, and problem-solving mindset.


• Excellent communicative skills, tactfulness, and diplomacy.


• Good IT skills


• A good team player

DSV – Global transport and logistics

Working at DSV means playing in a different league.

As a global leader in transport and logistics, we have been on an extraordinary journey of growth. Let’s grow together as we continue to innovate, digitalise and build on our achievements.

With close to 150,000 colleagues in over 90 countries, we work every day to offer solid services and meet our customers’ needs and help them achieve their goals. We know that the best way to achieve this is by bringing in new talent, fresh perspectives and ambitious individuals like you. 

At DSV, performance is in our DNA. We don’t just work – we aim to shape the future of logistics. This ambition fuels a dynamic environment built on collaboration with world-class team players, accountability and action. We value inclusivity, embrace different cultures and respect the dignity and rights of every individual. If you want to make an impact, be trusted by customers and grow your career in a forward-thinking company – this is the place to be.

Start here. Go anywhere

Visit dsv.com and follow us on LinkedIn and Facebook.