Job Req Number: 84871
Time Type: Full Time

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Group Sustainability & Compliance is one of the Group functionalities organised from its headquarters in Denmark and includes several departments (Legal, Tax, CSR, Customs & Trade Compliance, and others). Group Compliance reports directly to the Group Executive Team. The position mentioned above concerns a role in Group Customs & Trade Compliance, focusing on Trade Compliance. Although part of the Group organisation is in Denmark, the position is filled in Warsaw.

Your responsibilities:

• Transaction and customer screening against various Sanction lists
• Communicating effectively with Business Partners
• Reviewing systems, available data and conducting investigations of high-risk transactions
• Working as part of the team to ensure the day-to-day activities are fulfilled
• Ability to work under pressure whilst maintaining a high level of quality and competency
• Updating records with relevant information in accurate and timely manner
• Operating in line with relevant risk and compliance policies and procedures, ensuring appropriate and timely escalation of any concerns to your line manager

Our requirements:

• An advanced knowledge of the English language, both in writing and speaking
• Work experience in the field of export controls and sanctions is an advantage
• Ability to maintain effective relationships with management and other internal parties
• A strong sense of responsibility
• A process-oriented, organised, and structured way of working
• A proactive, goal-oriented, analytical, and problem-solving mindset
• Excellent communicative skills, tactfulness, and diplomacy
• Good IT skills

What we offer:

• Employment contract
• Private medical care
• Comprehensive onboarding program
• Buddy
• Work-life Harmony
• Modern eco-office
• Vacation allowance
• Canteen
• Comfortable ergonomic office
• Scandinavian work culture
• Internal training catalogue
• Culture of feedback
• Internal transition program
• Holiday gifts
• Sport groups
• Bike parking

DSV – Global transport and logistics

DSV is a dynamic workplace that fosters inclusivity and diversity. We conduct our business with integrity, respecting different cultures and the dignity and rights of individuals. When you join DSV, you are working for one of the very best performing companies in the transport and logistics industry. You’ll join a talented team of approximately 75,000 employees in over 80 countries, working passionately to deliver great customer experiences and high-quality services. DSV aspires to lead the way towards a more sustainable future for our industry and are committed to trading on nature’s terms.

We promote collaboration and transparency and strive to attract, motivate and retain talented people in a culture of respect. If you are driven, talented and wish to be part of a progressive and versatile organisation, we’ll support you and your need to achieve your potential and forward your career.

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