Sanctions Compliance Assistant
Sanctions Compliance Assistant
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Job Description
Evac has been a pioneer in sustainable technologies and solutions for decades. Today we are the worlds leading provider of integrated Evac water waste and wastewater technologies Cathelco corrosion protection and marine growth prevention and HEM freshwater systems.
Our technologies address the increasing need for innovative solutions driven by the megatrends of climate change circularity and increasingly scarce freshwater resources. We contribute to a better environment and cleaner seas by helping our customers eliminate waste conserve water mitigate emissions and lengthen the lifecycle of their vessels or buildings. Together with our 500 colleagues in 14 countries we strive for a future with no waste.
The Sanctions Compliance Assistant is responsible for performing and documenting sanctions screenings for all HEM sales supporting Group Legal with ad hoc and automated screenings and assisting in the maintenance of the block list to ensure compliance with applicable sanctions regulations and internal procedures.
Key responsibilities
- Conduct sanctions screening of all HEM sales (commercial yacht etc.) using Dow Jones ensuring proper documentation of activities and findings.
- Carry out sanctions screening for Cathelco/HEM yacht sales document results in Excel and Teams and escalate complex cases to Group Legal as needed.
- Perform ad hoc sanctions screenings upon request from Group Legal and document results.
- Assist Group Legal with reviewing findings from the automatic screening and monitoring system and updating monitoring lists.
- Support Group Legal in maintaining the block list of vessels and entities subject to sanctions-related sales restrictions.
- Keep up to date with sanctions regulations and changes impacting the companys activities.
Your Profile
- Education in Business Administration or related field.
- Proficiency in English both written and spoken.
- Excellent organizational and follow-up skills.
- Ability to work under internal procedures and follow directives from superiors.
- Adherence to health safety hygiene environmental rules and internal company regulations
- Strong command of computer systems and office tools (e.g. MS Office Suite ERP systems).
Why Join Us
We offer a dynamic and collaborative environment where your contribution supports global operations and customer satisfaction. As a Sales Coordinator you will be at the heart of our international service activities with opportunities to grow professionally and expand your skills.
Employment Type
Full Time
