The purpose of this role is to ensure the integrity, accuracy, and compliance of master data across customer, supplier, and logistics operations.

Requirements

Proven experience in counterparties' sanctions screening (Level 1)
Familiarity with specialized sanctions screening tools (e.g., Descartes, Dow Jones, World-Check, Accuity)
Prior experience in logistics, freight forwarding, shipping, or supply chain compliance is highly desirable
Strong analytical and investigative skills with attention to detail
Understanding of global trade compliance frameworks, restricted party screening, and export control regulations is a competitive advantage
Experience working in a global shared services or compliance operations environment
Certification in Data Management, Sanctions and Trade Compliance (ACAMS, ICA, ACSS etc) is a plus

The purpose of this role is to ensure the integrity, accuracy, and compliance of master data across customer, supplier, and logistics operations.

Proven experience in counterparties' sanctions screening (Level 1)
Familiarity with specialized sanctions screening tools (e.g., Descartes, Dow Jones, World-Check, Accuity)
Prior experience in logistics, freight forwarding, shipping, or supply chain compliance is highly desirable
Strong analytical and investigative skills with attention to detail
Understanding of global trade compliance frameworks, restricted party screening, and export control regulations is a competitive advantage
Experience working in a global shared services or compliance operations environment
Certification in Data Management, Sanctions and Trade Compliance (ACAMS, ICA, ACSS etc) is a plus

Senior Associate - Forwarding Master Data Management - Global Service Centre