Payments & Fraud Regulations Analyst coordinating between Payments, Fraud Operations, and Regulatory Compliance. Focus on monitoring payment activity, analyzing escalations, and internal reporting.
About the role
- Trade Compliance Specialist ensuring compliance with export regulations for defense materials. Collaborating with various departments to manage and oversee documentation and approvals.
Responsibilities
- Gestire le comunicazioni al MAECI (Ministero degli Affari Esteri e delle Cooperazioni internazionali) relative a tutti gli adempimenti previsti dall’art. 20 della legge 185/1990
- Coordinarsi con le funzioni di Trade Compliance al fine di garantire la coerenza tra le autorizzazioni rilasciate e le effettive operazioni di movimentazione di materiale di armamento
- Interfacciarsi con le funzioni aziendali preposte al fine di ricevere le certificazioni di arrivo a destino sui materiali di armamento inviati ai Clienti
- Curare i rapporti di collaborazione con gli uffici del MAECI-UAMA (Unità per le Autorizzazioni dei Materiali di Armamento) per tutti gli aspetti inerenti all’applicazione della legge 185/1990.
Requirements
- Diploma di scuola secondaria superiore ad indirizzo tecnico commerciale o gestionale
- Laurea in discipline Economiche-Gestionali considerata come un plus
- 3-5 anni di esperienza
- Buona conoscenza dei sistemi ERP aziendali, in particolare conoscenza del sistema aziendale SAP
- Ottima conoscenza del Pacchetto Office, con focus su Excel e Access
- Livello B2, buona padronanza della lingua inglese, scritta e parlata.
Benefits
- Disponibilità a brevi trasferte (1–2 giorni) presso sedi aziendali della Divisione o presso Ministeri/Enti istituzionali.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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