Descripción
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.
Salary: 19.500€ gross/annual
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.
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Número de vacantes
1
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Tipo de contrato
Duración determinada
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Salario