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.
Employer requirements:
· Proven analytical skills
· Developed communication and diplomatic skills, verbally and in written form
· MS Office
· English fluent required
· Capable to work independently
· 2-4 years degree
· 1-4 years in a compliance position/AML/Due diligence
·
WHAT WE OFFER
· Permanent job contract after probation period
· Private medical healthcare
· MyBenefit system
· Fantastic working culture where you can make an impact
· Friendly work atmosphere
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