International Regulatory Compliance Specialist

8 hours ago


Lagos, Lagos, Nigeria PST Full time

At PST, we are seeking an International Regulatory Compliance Specialist to join our team in a role that combines regulatory knowledge with data analysis and project management skills.

About the Role

This is an exciting opportunity for a highly motivated individual to work closely with our development team to ensure compliance with international regulations and laws. As an International Regulatory Compliance Specialist, you will be responsible for monitoring, researching, and understanding international laws, regulations, databases, and other relevant information that affect our customers' ability to do business internationally.

Key Responsibilities
  • Investigate publicly available data and determine the best methods for acquiring that data
  • Follow and understand current international events and regulations pertaining to international sanctions
  • Coordinate 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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