Senior Officer

2 weeks ago

Navi Mumbai, Maharashtra, India CMA Cgm Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Role & responsibilities

1) Minimum 2 years experience within trade compliance-related functions and/or within Know Your Customer due diligence and screening.

2) Understanding commercial shipping, air, and LCL services.

3)Good knowledge of sanctions & export control regulations (e.g. OFAC, UK, EU, UN), along with arms embargo related checks

4) Strong experience in conducting due diligence and assessments.

5) Excellent intercultural, and problem-solving skills.

6) Managing the compliance assessment as per SOP and guidelines

7) Experience in implementing internal control frameworks.

8) Highly motivated and detail-oriented with great organizational skills.

9) Experience with sanctions and PEP screening.

10) Be a trusted adviser. Be flexible and adaptable to fast-changing environments.

11) Unwavering ethics & integrity in a competitive and demanding work environment

12) Ability to work across cultures.
• Ability to work with sharp deadlines.

13) Able to handle and prioritize tasks at the same time. Strong attention to detail.

14) Provide 247 support, including weekends and holidays, to ensure uninterrupted operations and timely resolution of critical issues.

Preferred candidate profile

a) Bachelor's degree in shipping, logistics or a related field.

b) Handson Experience in handling complaince and risk assessments.

c) Strong knowledge of the shipping and logistics regulations, and emerging trends.

d) Exceptional communication, presentation, and interpersonal skills.

e) Excellent organizational and project management abilities.

f) Ability to work collaboratively in a team and inspire others for professional growth.

g) Fixed Night Shift / Excellent Communication.

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