About this role
Job Req Number: 106320
Time Type: Full Time
Compliance Assistant
Background:
As a global supplier of logistics solutions, DSV offers good career opportunities to the right people. We think it is important that our employees enjoy coming to work. Personal attention, open communication, friendly atmosphere, and a positive corporate culture are central to this. Our employees always have the opportunity to follow the right training to further develop professional competencies. We offer you a full-time job at a globally operating company in the field of air and sea freight, road transport, and logistics.
Group Compliance is one of the Group functionalities organised from its headquarters in Denmark and includes several departments (Legal, Tax, CSR, Customs & Trade Compliance, and others). Group Compliance reports directly to the Group Executive Team. The position mentioned above concerns a role in Group Customs & Trade Compliance, focusing on Trade Compliance. Although part of the Group organisation is in Denmark, the position is filled in Philippines.
Your responsibilities
- Transaction and customer screening against various Sanction lists
- Communicating effectively with Business Partners
- Reviewing systems, available data and conducting investigations of high risk transactions
- Working as part of the team to ensure the day-to-day activities are fulfilled
- Ability to work under pressure whilst maintaining a high level of quality and competency
- Updating records with relevant information in accurate and timely manner
- Operating in line with relevant risk and compliance policies and procedures, ensuring appropriate and timely escalation of any concerns to their line manager.
Our requirements
- An advanced knowledge of the English language, both in writing and speaking.
- Work experience in the field of export controls and sanctions is an advantage.
- Ability to maintain effective relationships with management and other internal parties
- A strong sense of responsibility.
- A process-oriented, organised, and structured way of working.
- A proactive, goal-oriented, analytical, and problem-solving mindset.
- Excellent communicative skills, tactfulness, and diplomacy.
- Good IT skills
- A good team player
Recruitment Specialist: Jeamela Mae Boquio
DSV – Global transport and logistics
Working at DSV means playing in a different league.
As a global leader in transport and logistics, we have been on an extraordinary journey of growth. Let’s grow together as we continue to innovate, digitalise and build on our achievements.
With close to 160,000 colleagues in over 90 countries, we work every day to offer solid services and meet our customers’ needs and help them achieve their goals. We know that the best way to achieve this is by bringing in new talent, fresh perspectives and ambitious individuals like you.
At DSV, performance is in our DNA. We don’t just work – we aim to shape the future of logistics. This ambition fuels a dynamic environment built on collaboration with world-class team players, accountability and action. We value inclusivity, embrace different cultures and respect the dignity and rights of every individual. If you want to make an impact, be trusted by customers and grow your career in a forward-thinking company – this is the place to be.
Start here. Go anywhere
Other facts
About DSV
At DSV, we keep supply chains flowing in a world of change. We provide and manage supply chain solutions for thousands of companies every day – from small family-run businesses to large global corporations. Our reach is global, yet our presence is local and close to our customers.
Approx. 160,000 employees in over 90 countries work passionately to deliver great customer experiences and high-quality services. We aspire to lead the way towards a more sustainable future for our industry and are committed to trading on nature’s terms.
DSV is a dynamic organisation that fosters inclusivity and diversity. We conduct our business with integrity, respecting different cultures and the dignity and rights of individuals.
Read more at www.dsv.com.
What you'll do
- The Compliance Assistant will be responsible for transaction and customer screening against various sanction lists and conducting investigations of high-risk transactions. They will also communicate effectively with business partners and ensure day-to-day activities are fulfilled.
Ready to join DSV?
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