Global Risk Analyst
Share
Job Location:
Monthly Salary:
Posted on:
13 hours ago
Vacancies:
1 Vacancy
Job Summary
Markem-Imaje is a trusted world manufacturer of product identification and traceability solutions offering a full range of reliable and innovative inkjet thermal transfer laser print and label application systems. Markem-Imaje delivers fully integrated solutions that enable product quality and safety regulatory and retailer compliance better product recalls and improved manufacturing processes.
This role will be based in the Dover Business Services (DBS) office based in Globalworth Plaza in Bucharest.
As part of the General and Trade Compliance global team the Trade and Risk Compliance Analyst supports the Global Trade Compliance and Risk Manager activitiestoensure compliance and identify risks. This role interacts with the Global Trade Compliance organization and participates in data analysis to uphold compliance standards for Markem-Imaje.
A key responsibility of this role is to help enable the business to fully comply with all relevant trade compliance laws and regulations through data analytics. Close collaboration with Global Trade Compliance Risk Manager Sales Finance Supply Chain Logistics Customer Service Replenishment and Sourcing is required to successfully enable compliance.
What you will do:
- Design develop and maintain metrics presentations reports analyses and dashboards that will be used to drive key business decisions and ensure compliance.
- Engage in process and system solutions using SharePoint and other MS tooling for core trade compliance processes and risk analysis.
- Organize and transform data into comprehensible usable and actionable information.
- Explore data to identify statistical relationships trends patterns and anomalies.
- Conduct internal reviews to identify and explain risks to stakeholders utilizing visualizations and presentations to showcase key data insights by telling the story through clean concise and well-organized slides.
- Analyze and support import/export brokerage services and the overall broker risk management program (including developing KPIs and monitoring metrics).
- Ensure that post or pre-entry check processes for imports and exports are managed properly by operations and participate with Global Logistics on broker performance reviews.
- Report and escalate issues or potential violations to the Global Risk Manager Regional Trade Compliance Manager or the Trade Compliance Director as needed.
- Support Customs Classification processes (Export Control Classification Country of Origin Determination Valuation analysis) where applicable.
- Elicit reporting and analysis requirements from the Compliance Legal Team to deliver data-driven solutions and support Regional Trade Compliance Managers in implementing Global Trade Compliance (GTC) standards and procedures.
What you need to have:
- Degree in Business Intelligence Trade Compliance Industrial Engineering Supply Chain Data Analytics or other relevant degree.
- 2-3 years of Trade Compliance or Risk background in a fast-paced industry
- Basic Trade Compliance knowledge a must
- Strong attention to detail passion for data accuracy and high personal integrity
- Ability to clearly articulate and visually present complex data relationships and analysis results
- Works well under pressure and can set priorities drives actions until complete
- Excellent communication skills
- A team player with ability to work independently with minimal supervision
- Confident ability to work effectively at all levels of the organization
- Good change management agent open-minded result-oriented pro-active
- Business focused and adaptive to change
- Intermediate level of Excel
- SAP user experience good to have
- Knowledge of effective Risk and/or Corporate Trade Compliance Programs a plus
- Good level of English
What we offer:
- A job opportunity in an international company with Global scope
- Transportation allowance
- Annual Performance Gross Bonus
- Lunch Vouchers monthly
- Cultural Vouchers monthly
- Special Occasions Bonus as per the current legislation
- Medical Plan: medical subscription
- Annual Vacation Entitlement: 22 days 1 additional day for your birthday
- Way of Working: Hybrid
Youll only be the right candidate if you are aligned to our values and culture:
- Collaborative entrepreneurial spirit.
- Winning through customers.
- High ethical standards openness and trust.
- Expectations for results.
- Respect and value people.
If you believe you match our values and have the experience were looking for then apply! We cant wait to hear fromyou.
#LI-DNI #SWE
Work Arrangement : Hybrid
All qualified applicants will receive consideration for employment without discrimination on the basis of race color religion sex sexual orientation gender identity national origin protected veteran status disability age genetic information or any other factors prohibited by law.
Job Function : Legal & Compliance
Required Experience:
IC
Key Skills
- ISO 27001
- Microsoft Access
- Risk Management
- Financial Services
- PCI
- Risk Analysis
- Analysis Skills
- COBIT
- NIST Standards
- SOX
- Information Security
- Data Analysis Skills
About Company
Dover is a diversified global manufacturer and solutions provider with annual revenue of over $8 billion. We deliver innovative equipment and components, consumable supplies, aftermarket parts, software and digital solutions, and support services through five operating segments: Engin ... View more
