Sign up with

Already have an account? Log in here

Need some help?
Talk to us at +91 7670800001

Trade Compliance CoE Junior Manager at Vodafone United States

Budapest, Central Hungary, Hungary -

Full Time

Start Date

Immediate

Expiry Date

27 Feb, 26

Salary

0.0

Posted On

29 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Trade Compliance, Regulatory Risks, Due Diligence, Stakeholder Coordination, Screening Systems, Training Materials, Management Reports, Global Sanctions, Export Control, Decision-Making, Audit Readiness, Leadership, US Sanctions, EU Sanctions, UK Sanctions, Risk Management

Industry

Telecommunications

Description

Review escalated true matches and assess regulatory risks to determine if business relationships or transactions can proceed. Request additional due diligence where necessary and provide recommendations on continuing or ceasing engagements. Guide assessments of regulatory restrictions and ensure alignment with Group Trade Compliance standards. Escalate high-risk cases to the Group Trade Compliance Team with clear analysis and rationale. Oversee calibration of screening systems and workflows to ensure effectiveness. Develop guidance and training materials for trade compliance screening. Produce management reports on review statistics, response times, and emerging regulatory risks. Stay updated on global sanctions and export control lists (e.g., OFAC, EU, UN) and regulatory changes. Support periodic reviews and enhancements of screening processes and maintain accurate data control. Advanced qualification or experience in compliance, law, or risk management. Minimum 5 years' leadership experience in trade compliance. Strong knowledge of US, EU, and UK sanctions and export control regimes. Excellent decision-making and stakeholder coordination skills. Ability to maintain regulatory defensibility and audit readiness. Desirable: ICA, CGSS, or CAMS certifications; experience in shared services or telecom environments. If you are excited about this role but your experience does not align exactly with every aspect of the job description, you are encouraged to apply. You may be the right candidate for this or another opportunity, and the recruitment team will support you in exploring where your skills fit best.

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities

The Junior Manager will review escalated true matches and assess regulatory risks to determine the viability of business relationships or transactions. They will also oversee screening systems and develop guidance and training materials for trade compliance screening.