At a Glance
- Tasks: Support global trade compliance by reviewing escalations and assessing compliance risks.
- Company: Join Vodafone Intelligent Solutions, a leader in innovative technology and transformation.
- Benefits: Gain exposure to international regulations, professional development, and a collaborative work environment.
- Other info: Diversity is celebrated; be part of a dynamic community making a difference.
- Why this job: Make impactful decisions that support business integrity and risk mitigation on a global scale.
- Qualifications: 3-5 years in compliance or risk management with strong analytical skills.
The predicted salary is between 45000 - 55000 £ per year.
VOIS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value for customers by delivering intelligent solutions through Talent, Technology & Transformation. With 30,000 staff, VOIS delivers next‑generation solutions and services in partnership with customers across Vodafone Group, local markets and partner markets, simplifying and driving growth.
We are seeking a Trade Compliance Specialist to support global trade compliance processes by reviewing escalations from first‑line screening activities. The role focuses on assessing potential compliance risks, conducting due diligence on entities and transactions, and ensuring adherence to international sanctions and export control regulations.
What You’ll Do
- Review and investigate escalations from first‑line trade compliance screening to determine true or false matches.
- Conduct detailed due diligence on target entities, including ownership and control structures, and prepare accurate organisational charts.
- Collaborate with internal stakeholders to gather, validate, and analyse transaction and entity‑related information.
- Assess regulatory restrictions by reviewing relevant sanctions and export control regimes to determine business impact or licence requirements.
- Escalate confirmed true matches to the relevant centre of excellence for decision‑making.
- Document assessments, findings, and decisions clearly and consistently.
- Provide oversight of first‑line activities to ensure quality and compliance standards are maintained.
- Monitor updates to global sanctions and export control regulations (e.g., OFAC, EU, UN).
- Support continuous improvement of trade compliance screening processes.
- Execute data control processes to ensure accuracy, completeness, and compliance with standards.
- Respond to queries promptly while maintaining accurate and up‑to‑date records.
- Undertake additional job‑related activities aligned to business needs.
Who You Are
- Demonstrated experience (3–5 years) in compliance, investigations or risk management.
- Strong understanding of export control and global sanctions frameworks.
- Experience conducting detailed due diligence on complex organisational structures.
- Ability to interpret regulatory requirements and evaluate transactional risks.
- Strong analytical and problem‑solving capabilities.
- Effective collaboration and communication skills with internal stakeholders.
- Professional certifications such as ICA, CGSS or CAMS are advantageous.
- Experience within a shared services or telecommunications environment is beneficial.
What’s In It For You
- Opportunity to work in a global compliance function with exposure to international regulations and markets.
- Collaborative environment with cross‑functional engagement across Vodafone teams.
- Involvement in high‑impact decisions that support business integrity and risk mitigation.
- Professional development through exposure to evolving compliance frameworks and practices.
What Skills You Will Learn
- Advanced trade compliance and sanctions screening expertise.
- Investigative due diligence techniques and risk assessment methodologies.
- Interpretation of complex international regulatory frameworks.
- Stakeholder collaboration and decision documentation practices.
- Process improvement and operational compliance management.
Vodafone recognises and celebrates the value of diversity in building a workforce that reflects the customers and communities it serves. No form of discrimination is tolerated.
At Vodafone, we’re working hard to build a better future—a more connected, inclusive and sustainable world.
Trade Compliance Senior Specialist in Newbury employer: VOIS
Vodafone is an exceptional employer, offering a dynamic and collaborative work environment in London, Paddington, where innovation and continuous improvement are at the forefront of our mission. As a Principal AI Platform Engineer, you will have the unique opportunity to shape high-impact platform transformations while working with cutting-edge AI technologies, all within a culture that values diversity and supports employee growth through mentorship and cross-functional leadership. Join us to influence strategic decisions and enhance developer productivity in a role that promises both meaningful challenges and rewarding experiences.
StudySmarter Expert Advice🤫
We think this is how you could land Trade Compliance Senior Specialist in Newbury
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like VOIS looking for candidates who are engaged and informed.
We think you need these skills to ace Trade Compliance Senior Specialist in Newbury
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at VOIS. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at VOIS
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with VOIS’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
