Associate Sanctions & Export Control Officer
Swift(2 months ago)
About this role
The Associate Sanctions/Export Control Specialist at SWIFT will support the Sanctions & Export Control program within Regulatory Affairs - Legal & Compliance, ensuring adherence to applicable sanctions and export control laws and regulations. The role reports to the Head of Sanctions & Export Control and collaborates with legal, IT, operations and customer-facing teams across a global matrix organization. It is an entry-level role with scope to grow responsibility over time.
Required Skills
- Sanctions Screening
- Export Control
- Risk Assessment
- Due Diligence
- Documentation
- Reporting
- Stakeholder Management
- Communication
- Analytical Thinking
- SAP GTS
+2 more
Qualifications
- Bachelor's Degree
- S&EC Certification
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