Overview

Logicom is looking for a highly motivated Compliance Associate – ECCN specialist to ensure that our business processes and transactions comply with all relevant trade regulations  and internal guidelines. His/her duties will include the monitoring of the Group’s compliance with US and EU trade regulations.

Duties and Responsibilities

  1. Obtain up to date Export Classification Control Numbers (ECCN) classifications of all items sold by Logicom from all vendors.
  2. Ensure the ECCN classifications are up to date in Microsoft Dynamics and handle exception reports.
  3. Monitor high risk sales at Group level containing restricted products.
  4. Control export licenses from vendors and monitor re-exports from the countries.
  5. Monitor changes in ECCN classification standards from the authorities in the US and the EU and update Microsoft Dynamics.
  6. Perform audits/investigations under supervision of Group Compliance Officer to identify compliance gaps with:
    1. Vendor contracts for export control matters.
    2. US and EU export regulations.
    3. Internal policies and procedures.
  7. Investigate and assist Group Compliance Officer on vendor general compliance information requests.
  8. Assist with completing vendor information questionnaires.
  9. Assist in the client onboarding process.

Qualifications and Skills

  • Newly graduate Batchelor’s degree or title in Management, Economics, Finance, Accounting or Law. ACA/ACCA preferable.
  • Strong interpersonal and organisational skills, ability to present results and recommendations in a structured manner.
  • Knowledge of EU and/or US Export Control legislation will be an advantage.
  • Excellent communication skills.
  • Availability for travelling in EMEA region approximately 10% of work time.
  • Ability to work under pressure and maintain high degree of confidentiality and professional discretion.
  • Very good knowledge of Microsoft Office tools.
  • Integrity of character with high ethical standards.
  • Excellent English language skills.

Reporting

Group Compliance Officer

Remuneration

An attractive remuneration package will be offered to the successful candidate according to qualifications and experience.

Equal Employment Opportunity

Logicom is committed to provide equal employment opportunities for all regardless of their race, color, sex/gender, religion, age, marital status, cultural background, disability, nationality and political opinion. Employees are hired solely based on a specific vacancy’s requirements, taking into consideration the qualifications, previous experience and potential of each individual candidate.

 

Disclaimer

We reserve the right to remove the announcement from circulation at any point in time when a satisfactory number of applications has been received.

 

Only applicants whose previous experience and qualifications closely match the requirements of the position will be contacted.