Global Due Diligence Analyst
6 days ago
Do you have an international mindset and interest in global, logistical trade processes? Then Arrow is looking for you With international shipments constantly coming in and out of our locations you will be a key supporter for the compliance and trade team to ensure regulations are followed and administration is up to date.
The position will be based at Shanghai, China and you will report to the Director Trade Compliance Risk Management EMEA.
Position: Global Due Diligence Analyst
This entry level position ensures compliance with applicable EU and U.S. export and import control laws, including the Export Administration Regulations ("EAR"), International Traffic in Arms Regulation ("ITAR"), and the Office of Foreign Asset and Control ("OFAC") sanctions, and regional and local regulations concerning the movement of goods and services across borders. The position acts as a liaison among several internal groups across Arrow businesses.
Our ideal candidate is well-organized, highly-analytical with strong attention to detail, multilingual, able to multitask while keeping in line with trade import/export regulations, anti-bribery and anti-corruption ("ABAC") regulations, anti-money laundering ("AML") due diligence and deadlines. You will support 3rd party Control for Arrow Global Businesses.
What You'll Be Doing:
Screen third parties onboarded by ARROW using Arrow's compliance tools and publicly available information.
Document and analyze information provided by third parties and screening results, and determine compliance risks identified for third parties.
These risks include but are not limited to:
● Sanction risks
● Proliferation risks
● Money laundering risks
● Bribery and corruption risks
● Boycott risks
Take independent decisions about third party onboarding according to Arrow policy.
Recommend measures to mitigate potential compliance risks related to third parties onboarded by Arrow.
Qualifications
Strong capability in understanding of written and spoken processes, instructions, reports, and regulations.
● Minimum 4-year degree or equivalent related experience
● 1-year of experience in a big organisation
● Strong cross-functional collaboration skills
● Dual-/multi-lingual English fluent required, Chinese fluent required, French or Spanish appreciated
● Very good knowledge in MS Office (Word, Excel, Power Point), Oracle experience is a plus
● You are self-reliant, and a self-starter with the ability to deal with challenging situations
● Customs process knowledge and trade compliance process understanding are of advantage
● Proven analytical skills
● Developed communication and diplomatic skills, verbally and in written form
What's in it for you?
● Excellent employment conditions with competitive salary
● Posibility to develop the career in a truly global environment
● Challenging and dynamic role within a high-tech international organization
● An interesting opportunity where you can stretch your competencies and channel your talents
● Opportunities to train and develop, explore new geographic regions and advance your career
Location:CN-Shenzhen, China (Upper Hills, Huang Gang Rd)Time Type:Full timeJob Category:Business Support-
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