Join a global Fortune 500 leader in the technology sector and take a decisive role in safeguarding international trade. We are looking for an analytical mind to ensure transparency and integrity across our worldwide supply chain. ...
job details
summary
- gdańsk, pomorskie
- temporary
- pełen etat
- job categoryaccounting & auditing
job details
If you have a keen eye for detail and a passion for financial integrity, help us bridge the gap between today’s technology and tomorrow’s security. Apply now!what we offer
show more- Work model: Fully remote or hybrid from Gdańsk office (Must be based in the Tricity area)
- Contract type: Temporary employment contract
- Opportunity: Join a global tech leader in the electronics industry
- Optional benefits: Sports card and private medical care available for purchase
Screen third parties onboarded by ARROW using Arrow’s compliance tools and publicly
available information.
Document and analyze information provided by third parties and screening results, and
determine compliance risks identified for third parties.
These risks include but are not limited to:
- Sanction risks
- Proliferation risks
- Money laundering risks
- Bribery and corruption risks
- Boycott risks
Take independent decisions about third party onboarding according to Arrow policy.
Recommend measures to mitigate potential compliance risks related to third parties
onboarded by Arrow.
Candidate Profile & Experience
Education: 2–4 years degree (Bachelor’s or equivalent)
Experience: 1–4 years of professional experience in a Compliance, AML, or Due Diligence position
Analytical Skills: Proven ability to analyze complex data and draw logical conclusions
Language: Fluent English (written and verbal) is required
Key Competencies
Communication: Highly developed communication and diplomatic skills
Independence: Capable of working independently and managing individual tasks effectively
Technical Skills: Proficiency in MS Office
Working Hours & Flexibility
Standard Schedule: Monday to Friday, 9:00 AM – 5:00 PM
Availability:
Flexibility and willingness to work overtime as business needs require (one a month)
Availability for occasional Saturday work to support business operations
Employment agency entry number 47
this job offer is intended for people over 18 years of age
Join a global Fortune 500 leader in the technology sector and take a decisive role in safeguarding international trade. We are looking for an analytical mind to ensure transparency and integrity across our worldwide supply chain.
If you have a keen eye for detail and a passion for financial integrity, help us bridge the gap between today’s technology and tomorrow’s security. Apply now!
- Work model: Fully remote or hybrid from Gdańsk office (Must be based in the Tricity area)
- Contract type: Temporary employment contract
- Opportunity: Join a global tech leader in the electronics industry
- Optional benefits: Sports card and private medical care available for purchase
Screen third parties onboarded by ARROW using Arrow’s compliance tools and publicly
available information.
Document and analyze information provided by third parties and screening results, and
determine compliance risks identified for third parties.
These risks include but are not limited to:
- Sanction risks
- Proliferation risks
- Money laundering risks
- Bribery and corruption risks
- Boycott risks
Take independent decisions about third party onboarding according to Arrow policy. ...
Recommend measures to mitigate potential compliance risks related to third parties
onboarded by Arrow.what we expect
show moreonboarded by Arrow.what we expect
Candidate Profile & Experience
Education: 2–4 years degree (Bachelor’s or equivalent)
Experience: 1–4 years of professional experience in a Compliance, AML, or Due Diligence position
Analytical Skills: Proven ability to analyze complex data and draw logical conclusions
Language: Fluent English (written and verbal) is required
Key Competencies
Communication: Highly developed communication and diplomatic skills
Independence: Capable of working independently and managing individual tasks effectively
Technical Skills: Proficiency in MS Office
Working Hours & Flexibility
Standard Schedule: Monday to Friday, 9:00 AM – 5:00 PM
Availability:
Flexibility and willingness to work overtime as business needs require (one a month)
Availability for occasional Saturday work to support business operations
Employment agency entry number 47
this job offer is intended for people over 18 years of age
experience
12-24 miesiące
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