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Compliance Officer International Sanctions

1 settimana fa

Turin, Piemonte, Italia Kubota Holdings Europe A tempo pieno
Job Description

Kubota Holdings Europe is seeking a skilled professional to join our team as a Compliance Officer International Sanctions. This role will be responsible for ensuring the company's compliance with applicable legal and regulatory requirements related to international sanctions.

Key Responsibilities
  • Advising and supporting Kubota Holdings Europe BV and its European affiliates about Trade and Export issues and queries;
  • Staying abreast of regulatory updates from various authorities in relation to commodities trading and shipping industry;
  • Supporting in mapping out business processes including risks and tracking remediation;
  • Participating in the identification, assessment, and prioritization of risks as part of process improvement;
  • Making pragmatic recommendations, preparing reports, and ensuring corrective action plans are defined and implemented.
Requirements
  • A Master's degree in Law;
  • At least 4 years of relevant experience in sanctions compliance or similar legal roles in an international environment;
  • A strong understanding of regulatory frameworks in the USA, EU, UK, and Norway;
  • Familiarity with sanctions screening tools and official databases;
  • Excellent communication and influencing skills;
  • A service mindset, proactive approach, and detail-oriented attitude;
  • The ability to work independently and in multicultural teams;
  • English language proficiency (B2+).