Compliance Analyst Financial Crime

Hello there! We’re Vodafone Intelligent Solutions (also known as _VO IS ) and we’re looking for a

Compliance Analyst Financial Crime

Your role in a nutshell :

The Compliance Analyst Financial Crime (Trade Compliance & Sanctions) will assist in providing technical advisory on financial crime, in particular sanctions and trade controls compliance, to the Group.

The role holder will be responsible for reviewing export notifcations, applying for export licenses, incident management and assisting with proving advice on regulatory development and applicability to Vodafone. The role will be a key contributor to Vodafone’s sanctions and trade controls compliance risk mitigation strategies and programmes.

Vodafone is a fast paced environment and therefore this role requires the ability to manage multiple issues and projects simultaneously. The role also requires knowledge of sanctions issues and good technical knowledge of trade controls compliance. Strong stakeholder management and the ability to clearly communicate complex matters to stakeholders is key.

What will you do in your role :

• Technical advisory for markets, operations and Group stakeholders on sanctions and particularly trade controls compliance matters.
• Development and maintenance of key relationships across the Group to enable effective risk management of sanctions and trade controls compliance risks.
• Support regulatory horizon scanning of sanctions and trade control compliance obligations that may impact Vodafone Group and assisting development of appropriate responses.
• Review exports for adherence to global trade regulations, assist with export license applications and manage regulatory reporting.
• Provide end-to-end trade controls management support, advising on export control related queries and working with Vodafone’s third-party support partners.
• Assist in developing pragmatic and compliant commercial solutions, including on new products through Trust by Design processes.

What you will bring to the team :

In return we provide you with :

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