drjobs Apprentice, Economic Sanctions and Export Controls Compliance

Apprentice, Economic Sanctions and Export Controls Compliance

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Job Location drjobs

Lisbon - Portugal

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Are you looking to kick-start your career in international trade compliance within a dynamic global company Vantiva is offering an exciting apprenticeship opportunity for a motivated individual to join our Compliance team specializing in economic sanctions and export controls. This role provides a unique chance to gain hands-on experience in a critical area of international law and contribute to Vantivas commitment to responsible business practices.

Under the guidance of experienced professionals you will play a vital role in supporting Vantivas compliance program ensuring adherence to complex international regulations. This is an ideal position for someone with a keen interest in international affairs law and business ethics.

Key Responsibilities:

As an Apprentice in Economic Sanctions and Export Controls Compliance your responsibilities will include but are not limited to:

  • Research & Analysis:

    • Assisting in researching and analyzing economic sanctions programs (e.g. OFAC EU UK sanctions) and export control regulations (e.g. EAR EU Dual-Use Regulations).

    • Monitoring updates from relevant government agencies and international bodies.

    • Preparing summaries and reports on regulatory changes and their potential impact on Vantivas operations.

  • Due Diligence & Screening:

    • Supporting the team in conducting due diligence checks on third parties (customers suppliers partners) against denied party lists and sanctions lists.

    • Assisting in the review of transactions for potential sanctions and export control risks.

  • Policy & Procedure Support:

    • Contributing to the development and maintenance of internal compliance policies procedures and guidelines.

    • Assisting in the preparation of training materials for Vantiva employees on sanctions and export control compliance.

  • Record Keeping & Administration:

    • Maintaining accurate and organized records of compliance activities screenings and assessments.

    • Providing administrative support to the Legal and Compliance teams as needed.

  • Ad-hoc Projects:

    • Participating in various ad-hoc projects related to international trade compliance as assigned.

 


Qualifications :

  • Currently enrolled in a Bachelors or Masters degree program in Law International Relations Political Science Business Administration Economics or a related field.

  • A strong interest in international trade economic sanctions and export control regulations.

  • Excellent research analytical and problem-solving skills.

  • Proficiency in Microsoft Office Suite (Word Excel PowerPoint).

  • Fluent in English (written and spoken) is essential. French language skills are a plus.

  • Strong attention to detail and ability to maintain accuracy in a fast-paced environment.

  • Proactive organized and able to manage multiple tasks effectively.

  • Demonstrated ability to work independently and as part of a team.

  • High level of integrity and discretion.


Additional Information :

Youll benefit from supportive support as well as progressive autonomy on all the subjects covered.

Our most important asset is our People

Vantivas success greatly relies on our peoples energy motivation and talent.

We are dedicated to cultivating a workforce that embraces and celebrates diversity as we believe our differences drive our creativity and innovation.

We are proactive in supporting equality and maintaining an inclusive work environment developing and enhancing career opportunities for all.

If you require a reasonable accommodation at any step of the application process please let us know by answering the dedicated question in this application form.


Remote Work :

No


Employment Type :

Full-time

Employment Type

Full-time

Company Industry

About Company

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