Trade Compliance Analyst
Join our international compliance team and help ensure that the global business partners meet all regulatory and commercial requirements. If you are detail-oriented and interested in global trade compliance, this is a great opportunity to develop your expertise in a fast-moving, multinational environment. Review business partners, customers, distributors, suppliers, and consultants against global sanctions lists and prohibited entity listsVerify and analyze potential matches and distinguish between false positives and true matches using due diligence and public recordsEnsure timely screening during key stages of the process (onboarding, order placement, shipment release, and regular re-screening)Work with internal teams to verify data synchronization, maintain up-to-date screening tools, and provide approval status update
Požadujeme
1–2 years of experience in compliance or regulation (experience in the pharmaceutical industry/medical devices is an advantage)Knowledge of global sanctions regimes and screening toolsStrong analytical skills and attention to detailFluent English (other languages are an advantage)
Nabízíme
Wide range of benefits: meal vouchers, Flexipass, sick days, 5 weeks of holiday, financial contribution to sports, education, health care, transport, pension insurance, flexible working hours, home office, Multisport card, and moreOpportunity to start work immediatelyWork from new offices in Prague 5
