Job Description

About us Position: L2 Global Compliance Analyst Customer: DHL Supply Chain Grade: RCS L Contract Type: Permanent Location: Shah Alam, Selangor (Hybrid \xe2\x80\x93 must be able to commute to the office approximately 2 times per week)Responsibilities We have a new and exciting Global Compliance Analyst opportunity within our Global Compliance team here at DHL Supply Chain! As a Global Compliance Analyst you will join a team of analysts whose purpose is to ensure world-class trade compliance services. The successful applicant will support us in keeping our high compliance standards here at DSC by applying their analytical skills and ability to communicate effectively with colleagues on a global basis. They will be involved in denied party screening, recording and reporting. We offer a range of training and career growth opportunities and the work we do makes an impact worldwide. This opportunity would be perfect an experienced Compliance Analyst who is keen to learn and progress a long-term career within DHL. If this sounds like a team you\'d like to join \xe2\x80\xa6 keep reading. The key responsibilities in this role include: \xe2\x80\xa2 Investigating international cases \xe2\x80\xa2 Monitoring system records during all processes \xe2\x80\xa2 Preparing reports on various processes \xe2\x80\xa2 Screening the list of denied parties using Case Management systems such as Dow Jones and other platforms \xe2\x80\xa2 Resolving technical issues and system configurations \xe2\x80\xa2 Implementing new procedures and service improvements \xe2\x80\xa2 Working closely with colleagues in Europe, US, Malaysia and India \xe2\x80\xa2 Providing advice on reviewed matches to key stakeholders \xe2\x80\xa2 Requesting and obtaining additional information from corporate functionsRequirements Now here\'s what we need from you; \xe2\x80\xa2 Analytical skills \xe2\x80\xa2 Strong attention to detail \xe2\x80\xa2 Passion for investigating and connecting the dots \xe2\x80\xa2 Comfortability with a rotational shift schedule which can include weekends and public holidays (no night shifts required)

DHL