
Compliance Specialist
3 weeks ago
Responsibilities:
- Responsible for Export Compliance/Denied Party Screening (DPS).
- Validate names of customers, business partners, etc., against official watch lists or sanctioned lists to ensure compliance with legal restrictions.
- Ensure SGL compliance with sanctions and export control regulations imposed by the EU, US, and UN through Denied Party Screening.
- Maintain thorough documentation of screening decisions for audit and compliance purposes.
- Perform manual validation when shipments trigger positive hits on official sanctions lists, including system approval for document printing.
- Handle approval and release of shipments via the unified SGL platform after screening.
- Responsible for and experienced in Supplier Security Review initiation & management.
- Design and implement cybersecurity awareness campaigns, including newsletters, posters, videos, infographics, and e-learning modules.
- Organize cybersecurity awareness events such as Cybersecurity Month, phishing simulations, webinars, and training sessions.
- Collaborate with internal teams to ensure consistent messaging and participation in awareness initiatives.
- Monitor and evaluate the effectiveness of cybersecurity awareness programs through surveys, metrics, and feedback.
- Stay updated on the latest cyber threats and trends to keep content relevant.
- Maintain a cybersecurity awareness calendar and manage campaign timelines and deliverables.
Company Overview:
Scan Global Logistics is a global full-service logistics provider headquartered in the Nordic region. We excel in simplifying logistics through tailored solutions crafted by skilled specialists, problem-solvers, and passionate entrepreneurs.
Since 1975, our core values include a ‘can-do attitude’, agility, and a willingness to go the extra mile. We embrace challenges as opportunities, going beyond expectations to deliver anything to anywhere by road, rail, ocean, air, or other modes of transportation.
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