International Compliance Specialist
1 month ago
**Job Overview
PST is seeking an International Compliance Specialist to join our team.
Salary: $80,000 - $120,000 per year
We offer a competitive salary based on experience and qualifications.
Company Overview
PST is a leading company in the field of international business and regulation. We are dedicated to providing excellent services to our clients and employees alike.
Job Description
The International Compliance Specialist will be responsible for monitoring and understanding international laws, regulations, and databases that affect our customers' ability to do international business. This role requires expertise in reasoning and logic, data organization, and project management skills.
Key Responsibilities
- Monitor, research, and understand international laws, regulations, and databases.
- Investigate publicly available information and determine the best methods for acquiring that data.
- FOLLOW AND UNDERSTAND CURRENT INTERNATIONAL EVENTS AND REGULATIONS PERTAINING TO INTERNATIONAL SANCTIONS AND UPDATE REGULATIONS & LAWS AND TRANSLATING THEM INTO CONCRETE TASKS
- OVERVIEW THE TECHNICAL WORKFLOW WITH DEVELOPMENT (TECH) TEAM, AND BE ABLE TO MANIPULATE THE WORKFLOW ACCORDING TO CURRENT REQUIREMENTS
- COORDINATE WITH OTHER DEPARTMENTS, ASSIGN, MANAGE, AND COMPLETE TASKS THROUGH EFFECTIVE MANAGEMENT OF THE AVAILABLE PERSONNEL (5 TO 20 TEAM MEMBERS)
- UNDERSTAND AND WORK WITHIN EXACT DATA FORMATS, AND DATA PROCESSING PROCEDURES AND REQUIREMENTS
- WRITE CLEAR DOCUMENTATION ON PROCESSES AND ENSURE THAT THE ENTIRE WORKFLOW IS WELL DOCUMENTED AND SUFFICIENT FOR CLEAR INSTRUCTION FOR EVERYONE
- COMMUNICATE WITH INTERNATIONAL TEAM I.E. TECHNICAL ADMINISTRATORS, DEVELOPERS, DATA ENTRY SPECIALISTS, COACHES, AND MANAGEMENT, AS WELL AS POTENTIALLY REGULATORY AUTHORITIES AND CUSTOMERS
- TROUBLE-SHOOT CUSTOMER COMPLAINTS, FAULTY WORKFLOWS, MISSING DATA, ETC.
- QUICKLY IDENTIFY WORKFLOWS CREATING INCOMPLETE DATA, AUTHORITIES RELEASING POOR QUALITY DATA, ETC, AND IMPLEMENT SOLUTIONS ACCORDINGLY
- MONITOR, RESEARCH AND BE ABLE TO INTERPRET LAWS AND REGULATIONS
- INVESTIGATE PUBLICLY AVAILABLE INFORMATION
- OPTIMIZE AND DOCUMENT PROCESSES
- DO QUALITY CHECKS AND TROUBLESHOOTING
Requirements
- 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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