QU
QuestelWorking Student - Compliance
Werkstudent in Compliance für AML - Team bei PAVIS GmbH. Unterstützung in der Recherche und Einhaltung von Compliance - Vorgaben für nationale und internationale Kunden.
About the role
- Be instrumental in the incorporation, integration and maintenance of the International Trade Compliance (ITC) standards and procedures into the daily business practices of employees
- Develop and deliver training courses for employees at all levels
- Provide guidance to the business on trade compliance queries
- Support the business in obtaining UK and US Export Licenses through registration or application; and compliance of the Export licenses
- Ensure export, import and UK Customs transactions are compliant and adhere to appropriate guidance and legislation
- Assist with HMRC and ECJU audits and respond to queries
- Organise and provide training to all employees
- Ensure appropriate due diligence activities, including Restricted Party Screening transactions are completed and resolve queries where required.
- Engagement with freight forwarders/ customs brokers.
- Support the digitization of trade compliance determinations
- Delegate and organise tasks as appropriate to other members of the trade compliance team
Requirements
- 5+ years experience in a similar trade compliance role
- Experience in interpreting and providing guidance on UK/ EU and ideally US export regulations for goods, technology and software
- Hands on and demonstrable experience in the domain of UK export licensing, and UK export/ import customs compliance and associated application processes
- Experience in providing training on UK/ EU and US export, and import laws and regulations
- Will need to be able to hold and maintain UK Government clearances
- Background in defence & security, space or aerospace industry preferred
- Be able to work flexibly under pressure
- Work independently and as part of a team
- Experience in completing export control and tariff classifications
Benefits
- Flexitime
- Enhanced Holiday – 25 days plus bank holidays
- Enhanced Pension Scheme – up to 8% company contribution
- Life Assurance
- Liberty Days - you can request up to 3 single days of your annual leave ‘on the day’
- Buying and Selling Holidays
- Long service and retirement awards
- Private healthcare
- Flu vaccinations
- Cycle to work scheme
- Subsidised staff canteen
- Free parking
- Training
- Continuous Learning
- Employee Assistance Programme and Wellbeing Services
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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