PST
PST.AG is a premier provider of bespoke data and software solutions on a global scale. We collaborate with legal authorities worldwide to develop and distribute customs and global trade data, aiding a variety of industries. Our mission is to empower businesses to adapt and excel in a dynamic global landscape.
We’re a growing medium-sized enterprise with a global team, embracing a near-complete remote work culture. PST.AG was founded in the center of Germany, now our diverse team spans over 20 nations across four continents, and we’re poised for further growth.
Committed to open-source technology, we actively contribute to and support the open-source community, believing it fosters innovation and collaboration.
The Role
You will be responsible for :
Providing compliance advice to the business to ensure compliance with internal policies and regulatory requirements.
Proactively identifying current/potential compliance issues and ensuring these are appropriately escalated so that appropriate remedial actions are taken in a timely manner.
Acting as the main point of contact for any correspondence with regulatory authorities.
Advising the business on any changes /updates on requirements from regulatory bodies.
Reviewing and updating compliance policies and procedures.
Conducting training on compliance matters to raise compliance awareness across the organisation.
Transaction monitoring and suspicious activity investigations/reporting in line with internal policies and processes.
Conducting targeted monitoring, surveillance and testing reviews.
Preparing test reports for reviews undertaken, presenting the results to senior management and coordinating corrective actions, where applicable.
Providing suggestions for enhancing and/or streamlining existing controls and processes.
Ideal Profile
You have at least 1 year experience including solid experience in a similar role within Professional Services and Aviation, Transport & Logistics.
You possess excellent communication and business partnering skills and can collaborate effectively with multiple stakeholders.
You pay strong attention to detail and deliver work that is of a high standard
You are highly goal driven and work well in fast paced environments
You possess strong analytical skills and are comfortable dealing with numerical data
What’s on Offer?
Opportunity to make a positive impact
Flexible working options
Work in a company with a solid track record of performance
PST
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