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Full-time
professional certificate
Professional Development, Continuous Learning, Certification Opportunities
Posted 38d ago
~40 hrs/week
Responsibilities
The role involves reviewing trade compliance escalations, conducting in-depth due diligence, and assessing global sanctions and export control regulations. The specialist will also provide oversight of first-line compliance activities and drive process standardization and continuous improvement.
Requirements
Candidates should have over 3 years of experience in trade compliance or risk management with a strong ability to interpret legal frameworks. Certifications such as ICA, CGSS, or CAMS are considered advantageous.
Full job description
Who we are
VOIS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value for customers by delivering intelligent solutions through Talent, Technology & Transformation. As the largest shared services organisation in the global telco industry with 30,000 FTE, our portfolio of next-generation solutions and services are designed in partnership with customers across Vodafone Group, local markets, and partner markets to simplify and drive growth. With our strategic partner Accenture, we work alongside our Vodafone customers, other Telco and tech companies to drive transformation, meet the challenges of our industry and ensure we stay relevant and resilient. This partnership is a unique, industry-first model which brings together the best of in-house and 3rd party capability. We work with customers across 28 countries from 10 VOIS locations: Albania, Egypt, Hungary, India, Romania, Spain, Turkey, UK, Germany, Ireland, and with a network of teams in Czech Republic, Italy, Greece, and Portugal. #VOIS #BeUnrivalled #CreateTheFuture
About this Role
We are seeking a Trade Compliance Senior Specialist to ensure Vodafone and VOIS operations remain compliant with global trade regulations. The role focuses on investigating escalations from first-line screening, conducting due diligence, and assessing regulatory restrictions to determine appropriate compliance actions. The individual will also contribute to risk mitigation, process oversight, and continuous improvement as a subject matter expert.
What you’ll do
Review and assess escalations from first-line screening, analysing transaction details and contextual data to determine accurate outcomes.
Conduct in-depth due diligence, including ownership analysis and creation of entity structures.
Engage with internal stakeholders to validate information and gather relevant data.
Evaluate sanctions, export control regulations, and associated business restrictions or licensing requirements.
Escalate confirmed cases to relevant compliance leadership for final decisions.
Maintain clear and accurate documentation of assessments and decisions.
Provide oversight of first-line compliance activities and ensure quality and consistency.
Collaborate with stakeholders to ensure timely resolution of flagged cases.
Stay updated with global sanctions frameworks (e.g., OFAC, EU, UN) and regulatory developments.
Support audits and contribute to strengthening compliance processes and frameworks.
Drive quality assurance practices, process standardisation, and continuous improvement initiatives.
Mentor and support team members across markets and functions.
Maintain data accuracy and ensure adherence to compliance standards.
Who you are
Experienced in trade compliance, risk management, or a related investigative field (typically 3+ years).
Knowledgeable in export control and sanctions regulations, with the ability to interpret legal frameworks.
Skilled in conducting due diligence and analysing complex organisational structures.
Strong analytical and problem-solving capabilities with attention to detail.
Able to assess transactional risks and make informed, evidence-based decisions.
Effective in stakeholder collaboration and communication across teams.
Certifications such as ICA, CGSS, or CAMS are advantageous.
Experience in a shared services or telecommunications environment is beneficial.
Not a perfect fit?
Concerned you may not meet every requirement? Vodafone is committed to creating an inclusive workplace where everyone can thrive. If you are excited about this role but your experience does not align exactly with every aspect of the job description, you are encouraged to apply. You may be the right candidate for this or another opportunity, and the recruitment team will support you in exploring where your skills fit best.
What's in it for you
Opportunity to work on global trade compliance frameworks across diverse markets.
Exposure to complex regulatory environments and high-impact risk management decisions.
A collaborative environment with opportunities to engage with cross-functional stakeholders.
Professional development through continuous learning and certification opportunities.
Involvement in process improvement and transformation initiatives within a global organisation.
What skills you will learn
Advanced regulatory analysis in sanctions and export controls.
Investigative due diligence and risk assessment methodologies.
Stakeholder management and cross-functional collaboration.
Quality assurance frameworks and compliance process optimisation.
Global compliance operations and audit readiness practices.
VOIS Equal Opportunity Employer Commitment
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. This includes, but is not limited to, discrimination based on race, colour, age, veteran status, gender identity, gender expression, sexual orientation, pregnancy, maternity or parental status, ethnicity, disability, religion or belief, political affiliation, trade union membership, nationality, citizenship, indigenous status, medical condition, HIV status, neurodiversity, social origin, cultural background, marital or civil partnership status, or socio-economic background.
Join Us
At Vodafone, we’re working hard to build a better future. A more connected, inclusive and sustainable world. As a dynamic global community, it's our human spirit, together with technology, that empowers us to achieve this. We challenge and innovate in order to connect people, businesses, and communities across the world. Delighting our customers and earning their loyalty drive us, and we experiment, learn fast and get it done, together. With us, you can truly be yourself and belong, share inspiration, embrace new opportunities, thrive, and make a real difference.
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VOIS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value for customers by delivering intelligent solutions through Talent, Technology & Transformation.
As the largest shared services organisation in the global telco industry, our portfolio of next-generation solutions and services are designed in partnership with customers across Vodafone Group, local markets, and partner markets to simplify and drive growth. We are pioneering a new Partnership model for the Telco industry, where the sharing of ideas, innovation, platforms and services will unlock opportunities for our people and value for our customers.
With our strategic partner Accenture, we work alongside our Vodafone customers, other Telco and tech companies to drive transformation, meet the challenges of our industry and ensure we stay relevant and resilient. This partnership is a unique, industry-first model which brings together the best of in-house and 3rd party capability.
We deliver value and results at scale by leveraging technology, data and our talented international team of 30K professionals in the following services:
Technology, Business, B2B, Corporate Services, Customer Care.
Our commercial model creates clear, benchmarked and competitively-priced services so that we can offer guaranteed outcomes for customers with flexibility and optionality.
Bringing together our combined strengths with our strategic partner Accenture our strategy is to:
Commercialise: Create cost transparency and foster trust and growth for our customers
Re-platform: To simplify, streamline and scale our business
Extend beyond our borders: deepening our relationships, growing our services and expanding our customer base across new customers & new geographies
We work with customers across 28 countries from 10 VOIS locations: Albania, Egypt, Hungary, India, Romania, Spain, Turkey, UK, Germany, Ireland, and with a network of teams in Czech Republic, Italy, Greece, and Portugal.
Offices: London, GB · Pune, IN · Giza, EG · Romania, RO · Budapest, HU