Compliance Manager (Porriño)

Compliance Manager (Porriño)

07 sep
|
Wärtsilä
|
Porriño

07 sep

Wärtsilä

Porriño

Compliance Manager - Trade Finance and Export Control
- We are now looking for a

Compliance Manager - Trade Finance and Export Control
- to join our team working for a better future.

What you will be doing
- We are looking for a Trade Finance and Export Control to join our forward-looking Sales Support team for ensuring quality and speed of response for continued high quality customer service.

As a Compliance Manager - Trade Finance and Export Control, your work will focus on the following responsibilities:
- Ensure compliance with trade finance regulations, export controls, embargoes, sanctions screening, KYC, and confidentiality requirements.
- Identify and request projects that require export licenses and stay informed about related regulations.
- Conduct compliance checks related to trade finance transactions, including sanctions and customer due diligence.
- Manage confidential information securely and ensure data privacy in compliance processes.
- Provide in-house advisory support for contract-related compliance questions and consultations.




- Collaborate with internal teams and external partners to resolve compliance issues and share best practices.
- Monitor compliance data and suggest improvements to processes.
- Stay updated on relevant laws and regulations and advise the company accordingly.
- Support compliance training and reporting.
- Lead small projects and assist colleagues as needed.

To be successful in this role, we expect you to have:
- Experience in export control.
- Strong knowledge of trade finance, export controls, sanctions, KYC, confidentiality rules, and contract compliance.
- Ability to communicate complex compliance topics clearly.
- Good stakeholder management and teamwork skills.
- Continuous improvement mindset and willingness to coach others.
- Good written and spoken English language skills.
- Willingness to travel about 20% (mostly virtual meetings).

Why you and us?
- We at Wärtsilä believe in empowerment, ownership and taking r

📌 Compliance Manager (Porriño)
🏢 Wärtsilä
📍 Porriño

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: compliance manager (porriño) / porriño

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: compliance manager (porriño) / porriño