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o Business Risks & Sanctions (Vetting) Specialist

salary Salary :

$4,000 - 6,000 monthly

icon briefcase Job Type : Full Time

Number of Applicants

 : 

000+

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Job Description - o Business Risks & Sanctions (Vetting) Specialist

Sanctions Compliance & Risk Mitigation:

  • Monitor changes in international sanctions regimes and trade restrictions (OFAC, EU, UK, etc.) that could impact the company's operations.
  • Conduct in-depth assessments of business relationships (customers, vendors, third parties) to ensure compliance with applicable sanctions and trade laws.
  • Comply with sanctions compliance procedures, policies, and guidelines to mitigate risk and ensure adherence to international and local regulations.
  • Manage screening tools and systems for sanction list checks, including SDN (Specially Designated Nationals) and other relevant watchlists.
  • Provide expert guidance on risk and sanctions issues, escalating concerns as needed to senior management.

 

Risk Assessment & Management:

  • Conduct risk assessments related to potential customers.
  • Identify emerging risks to business operations, including geopolitical risks, economic sanctions, and compliance vulnerabilities.
  • Inform Business Risk & Sanctions management and relevant business teams on changes to risk factors.
  • Deliver regular risk management reporting to the Business Risk & Sanctions management.

 

Regulatory Monitoring & Reporting:

  • Stay up to date with global sanctions developments, trade compliance regulations, and international law.
  • Work closely with legal and compliance teams to ensure alignment between internal policies and external regulatory requirements.
  • Prepare and submit reports on compliance activities, risk incidents, and regulatory inquiries to relevant authorities as required.

 

Cross-Functional Collaboration:

  • Collaborate with internal teams, including legal, finance, operations, and procurement, to integrate sanctions and risk mitigation measures into everyday business processes.
  • Serve as the subject matter expert in internal audits and assessments related to sanctions and risk management.

 

Original job o Business Risks & Sanctions (Vetting) Specialist posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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