Data Governance and Sanctions Expert

18 hours ago


Lagos, Lagos, Nigeria PST Full time

PST is seeking a highly experienced Data Governance and Sanctions Expert to join our team. In this role, you will be responsible for ensuring that our data governance practices align with international regulations and laws.

About the Role

The Data Governance and Sanctions Expert will work closely with our development team to monitor, research, and understand international laws, regulations, databases, and other relevant information that affect our customers' ability to do business internationally.

Key Responsibilities
  • Ensure data governance practices align with international regulations and laws
  • Investigate publicly available data and determine the best methods for acquiring that data
  • Work with other departments to assign, manage, and complete tasks through effective management of personnel
  • Write clear documentation on processes and ensure that the entire workflow is well documented
Requirements

To be successful in this role, you must have:

  • A Bachelor's or Master's Degree in Science, Mathematics, Statistics, or any other related field
  • Expertise in reasoning and logic, and data organization
  • Experience in one or more fields: indirect sanctions, politically exposed persons, company registers, sanctions evasion, beneficial ownership
  • Extensive experience understanding and communicating technical processes and legal documents to people with diverse professional backgrounds
  • Project management and coordination skills
  • Professional communication skills


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