Work within a team of shared service centre regulatory compliance resources to complete required compliance activities in a timely, efficient, effective and accurate manner as directed by Tech Data Regulatory Compliance management. Responsible for the performance of screening of notified names/addresses against Denied Party lists as directed by Regulatory Compliance including: Screening of sales order details using SAP tool Research using searching engines on line Decision making and recording of the information found Escalation to team leader when appropiate Use of MDI/Amber Road application or other as directed by Reg Comp Access to SAP transactions in all European entities to extract relevant details Answering the phone and e-mail requests from European countries
Attention to detail Possesses very strong investigative and analytical skills Possesses good verbal and written communication skills in different languages Able to assume responsibility and make sound, appropriate decisions under pressure Must be flexible to work on a variable shift schedule 5 days a week, including some Sundays and Public Holidays.