Global Risk Management Coordinator

18 hours ago


Lagos, Lagos, Nigeria PST Full time

We are looking for a highly skilled Global Risk Management Coordinator to join our team at PST. In this role, you will play a critical part in identifying and mitigating risks associated with international business operations.

About the Role

The Global Risk Management Coordinator will be responsible for monitoring, researching, and understanding international laws, regulations, and other relevant information that affect our customers' ability to do business internationally. You will work closely with our development team to ensure compliance with international regulations and laws.

Key Responsibilities
  • Monitor and research international laws, regulations, databases, and other relevant information
  • Investigate publicly available data and determine the best methods for acquiring that data
  • Identify and mitigate risks associated with international business operations
  • 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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