CrawlJobs Logo

Trade Compliance, Customs and Sanctions Manager

vodafone.com Logo

Vodafone

Location Icon

Location:
Luxembourg , Luxembourg

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

Vodafone Procure & Connect (VP&C) is the combination of a world class procurement organisation and a global leader in voice and roaming services. The VP&C TCC Manager will play a pivotal role in providing expert technical advisory on Trade Controls, Customs and Sanctions (TCCS) compliance matters to VP&C and wider Vodafone stakeholders. The role holder will implement and oversees all TCCS elements of the VP&C Compliance Management System. By operating key controls and advising stakeholders, this position is integral to ensuring that VP&C operates within the bounds of applicable laws and adheres to the highest standards of integrity. The role will be part of a wider Vodafone Group Trade Compliance & Sanctions team that provides expert guidance to entities across Vodafone.

Job Responsibility:

  • Expert technical advisory for VP&C stakeholders on trade controls, customs and sanctions compliance matters
  • Development and maintenance of key relationships across VP&C to enable effective risk management of trade controls compliance, customs and sanctions risks. This will include providing key information and presenting to senior stakeholders
  • Reviewing supplier, voice and roaming engagements, to identify potential sanctions and trade controls risks, and to advise on mitigations
  • Collaborate with relevant internal teams such as Treasury, Finance and Legal teams to plan and execute required TCCS mitigations
  • Play a key role in relation to advice on customs matters. In addition, execute processes to identify potential dual use items, ensuring required licenses and approvals are in place prior to their cross-border movement
  • Assist in developing pragmatic and compliant commercial solutions to trade controls, sanctions and customs matters across VP&C footprint. Collaborate with wider Group Trade Compliance and Sanctions colleague to build consistent efficient processes across Vodafone
  • Implementation of Vodafone Group trade and sanctions compliance policy and control requirements within VP& C. Controls include: Financial Crime Risk assessment – Conduct and document initial and ongoing risk assessment across the entity
  • Training and awareness – Conduct training needs analysis to identify high risk groups of employees. Design and ensure delivery of training programmes
  • Due diligence and screening – ensure appropriate due diligence and screening of VP&C Customers, Suppliers and other 3rd parties is performed effectively
  • High Risk Relationship Management - Identify all higher risk relationships and execute appropriate additional controls such enhanced due diligence, monitoring and contractual provisions
  • Collaborate with Group Compliance colleagues to ensure appropriate VP&C TCS data flows into the Group Compliance Management System

Requirements:

  • Proven ability to lead governance and transformation programs that strengthen oversight, accountability, and control of global trade activities across multiple jurisdictions
  • Strong understanding of EU and Luxembourg customs regulations, with additional experience in UK frameworks. Skilled in tracking regulatory changes and implementing risk mitigation strategies
  • Demonstrated experience managing diverse product and jurisdiction portfolios, delivering scalable compliance solutions that materially impact trade controls and customs operations
  • Ability to design and implement global policies, standards, and controls, including customs valuation and transfer pricing strategies. Experience in orchestrating compliance audits and managing responses to external audits and legal proceedings
  • Proven track record of driving productivity improvements through Lean/Six Sigma methodologies and achieving significant cost savings via process redesign and optimization
  • Certifications or trainings in Export Control programs and awareness initiatives to ensure compliance across global teams
  • Skilled in integrating PMO capabilities into compliance organizations and leading cross-functional projects to deliver measurable business outcomes
  • Strong interpersonal skills with cross-cultural communication experience. Ability to influence stakeholders and represent the organization in regulatory discussions and industry forums
  • High-level university degree in a relevant field
  • Fluency in English is mandatory
  • additional languages are an advantage
What we offer:
  • Annual Discretionary Bonus
  • 28 days of annual leave, with the option to buy an additional 5 days and the opportunity to carry over 5 days per year
  • 1 additional day (Family Day) for personal milestones or special occasions
  • 11 public holidays
  • 5 charity days per year
  • Flexible working schedule
  • 20 days to work from abroad
  • Lunch vouchers
  • Access to private AXA health insurance
  • Robust pension scheme
  • Access to Vodafone University and online training resources

Additional Information:

Job Posted:
January 21, 2026

Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Trade Compliance, Customs and Sanctions Manager

Manager Risk Management, Risk Assurance and Audits for Export Control, Sanctions and Customs

Manager responsible for risk management, risk assurance and audits for export co...
Location
Location
Poland , Warszawa
Salary
Salary:
Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Completed university degree in international business, business administration, law or a comparable field of study
  • Several years of professional experience with some process management experience and IT know-how in the area of export control, sanctions, and customs law
  • Professional knowledge in foreign trade, export control, sanctions, and customs law
  • Very good know-how of SAP R3, S/4, and SAP GTS and their integration into SD/MM/FI
  • Broad process understanding (E2E process thinking) with logistics and/or supply chain processes
  • Strong communication and presentation skills
  • Fluent in English
Job Responsibility
Job Responsibility
  • Spot check and review activities to verify and document the implementation of requirements in business and organizational units in the areas of export control, sanctions law, and customs
  • Take over potential forensic compliance investigations and derive root cause and gap analyses
  • Implement, operate, and continuously develop an effective Compliance Management System (sCMS) in the areas of export control, sanctions law, and customs
  • Set up a monitoring system to verify the completeness, effectiveness, and efficiency of global compliance processes
  • Support the definition and operation of global risk monitoring systems, the internal control system (ICS), and other IT tools to ensure compliance
What we offer
What we offer
  • Annual bonus
  • Hybrid work with flexible working hours
  • Referral Bonus Program
  • Professional support and possibility to share knowledge and best practices
  • Ongoing development opportunities in a multinational environment
  • Broad access to professional trainings (incl. language courses), conferences and webinars
  • Private medical care and life insurance
  • Cafeteria System with multiple benefits (incl. MultiSport, shopping vouchers, cinema tickets, etc.)
  • Prepaid Lunch Card
  • Number of benefits for families (for instance summer camps for kids)
  • Fulltime
Read More
Arrow Right

Trade Compliance Specialist

In this vital role, you will be responsible for the integration of policy and op...
Location
Location
Portugal , Lisbon
Salary
Salary:
Not provided
amgen.com Logo
Amgen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma / GED and 10 years of Trade Compliance experience
  • Associate’s degree and 8 years of Trade Compliance experience
  • Bachelor’s degree and 4 years of Trade Compliance experience
  • Master’s degree and 2 years of Trade Compliance experience
  • Doctorate degree
Job Responsibility
Job Responsibility
  • Manage operational import and export activities in alignment with Amgen's Trade Compliance policies and applicable customs and trade sanctions regulations
  • Provide Trade Compliance guidance and support to key stakeholders across the organization
  • Act as an escalation point within the Global Trade & Customs Excellence team to resolve complex trade matters
  • Monitor, analyze, and interpret customs and export control regulations to support compliant operations
  • Support customs-related audits and inspections
  • Collaborate cross-functionally to support planning initiatives and ensure Trade Compliance integration
  • Manage export controls, including the acquisition of relevant export permits and licenses
  • Interface with Customs authorities and third parties to address customs issues and avoid operational delays
  • Collect, analyze, and report key transactional performance metrics
  • Oversee outsourced brokerage service providers to ensure service performance and compliance
What we offer
What we offer
  • Vast opportunities to learn, develop, and grow within our global organization
  • A diverse and inclusive community where colleagues feel empowered to innovate and contribute ideas
  • A comprehensive Amgen Total Rewards Plan covering healthcare, finance, wealth, and career benefits
Read More
Arrow Right

Manager Risk Management

At Bosch, we shape the future by inventing high-quality technologies and service...
Location
Location
Poland , Warszawa
Salary
Salary:
Not provided
https://www.bosch.pl/ Logo
Robert Bosch Sp. z o.o.
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Completed university degree in international business, business administration, law or a comparable field of study
  • several years of professional experience with some process management experience and IT know-how in the area of export control, sanctions, and customs law
  • professional knowledge in foreign trade, export control, sanctions, and customs law
  • very good know-how of SAP R3, S/4, and SAP GTS and their integration into SD/MM/FI
  • broad process understanding (E2E process thinking) with logistics and/or supply chain processes
  • strong communication and presentation skills
  • fluent German and English, both written and spoken
Job Responsibility
Job Responsibility
  • You are responsible for spot check and review activities to verify and document the implementation of requirements in business and organizational units in the areas of export control, sanctions law, and customs
  • you take over potential forensic compliance investigations and derive root cause and gap analyses from them
  • with your efforts, you implement, operate, and continuously develop an effective Compliance Management System (sCMS) in the areas of export control, sanctions law, and customs
  • you set up a monitoring system to verify the completeness, effectiveness, and efficiency of global compliance processes—including master data and business processes in GTS
  • you support the definition and operation of global risk monitoring systems, the internal control system (ICS), and other IT tools to ensure compliance in the aforementioned areas
  • you coordinate the GTS Rollout and align requirements with the governance departments (especially foreign trade, export control, and sanctions list screening) as well as the central IT team and other process development teams
  • you develop and implement end-to-end (E2E) processes in the area of export control and sanctions law
  • you integrate relevant master data into business processes
  • you coordinate the execution of tests, organize user training, and comprehensively prepare for migration and go-live
  • you take responsibility for post-go-live support, resolve emerging errors, and optimize processes during the stabilization phase until handover to the line organization
What we offer
What we offer
  • Competitive salary + annual bonus
  • hybrid work with flexible working hours
  • referral bonus program
  • complex environment of working, professional support and possibility to share knowledge and best practices
  • ongoing development opportunities in a multinational environment
  • broad access to professional trainings (incl. language courses), conferences and webinars
  • private medical care and life insurance
  • cafeteria system with multiple benefits (incl. MultiSport, shopping vouchers, cinema tickets, etc.)
  • prepaid lunch card
  • number of benefits for families (for instance summer camps for kids)
  • Fulltime
Read More
Arrow Right

Compliance Analyst

insightsoftware is seeking a detail-oriented and proactive Compliance Analyst to...
Location
Location
United States , Remote
Salary
Salary:
Not provided
insightsoftware.com Logo
insightsoftware
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in information security, Cybersecurity, Computer Science, Risk Management, Legal Studies, Business Administration, or related field
  • Minimum 3+ years of experience in compliance program management, risk management, or information security roles, preferably in regulated industries or technology companies
  • Demonstrated experience responding to third-party risk assessments, security audits, customer security questionnaires, RFPs, and compliance due diligence requests
  • Working knowledge of regulatory frameworks and standards (e.g., ISO 27001, SOC 2 (Type II), NIST, FedRAMP, CMMC, PCI DSS, GDPR, CCPA), trade control regulations (EAR, ITAR), anti-bribery/corruption laws (FCPA, UK Bribery Act), and data privacy principles
  • A strong knowledge of at least one regulatory framework governing matters pertaining to data privacy, cybersecurity, trade compliance, or third-party risk management
  • Experience with third-party screening tools and vendor risk management platforms
  • Familiarity with GRC or data protection management platforms (e.g., OneTrust, ServiceNowMetricStream)
Job Responsibility
Job Responsibility
  • Support the development, implementation, and maintenance of a global compliance program, including trade compliance, anti-bribery/corruption, anti-trust, and business ethics
  • Conduct secondary screening of third parties (vendors, partners, customers) , and assess potential matches against government watchlists of denied, debarred, sanctioned, or restricted parties to ensure compliance with applicable trade compliance, export control and sanctions regulations (e.g., U.S. Department of the Treasury Office of Foreign Assets Control ("OFAC"), U.S. Department of Commerce Bureau of Industry and Security ("BIS"), U.K. Office of Financial Sanctions Implementation ("OFSI"), European Union, and United Nations)
  • Assist with export classification determinations and licensing requirements for software products and services, including evaluation of Export Control Classification Numbers ("ECCNs")
  • Support the company's compliance with applicable data protection regulatory frameworks (e.g., GDPR, CCPA)
  • Support the Corporate Counsel, Data Privacy, AI, Cybersecurity with data protection initiatives and obligations including data mapping exercises, processing activity records, and privacy impact assessments, and coordinate responses to data subject access requests ("DSARs") and privacy-related inquiries
  • Support privacy management tools and platforms for consent management and privacy workflow automation
  • Partner with company counsel, InfoSec, and other stakeholders with compliance audits, data privacy questionnaires, and third-party risk assessment processes including vendor due diligence and ongoing monitoring
  • Support risk and control self-assessments ("RCSA"), audit management, and remediation tracking
  • Collaborate with stakeholders including the Chief Information Security Officer ("CISO") and the team to quantify, monitor, and report on security and compliance performance
  • Maintain GRC platforms (e.g., ServiceNow, Archer, MetricStream) to track compliance activities, risks, and controls
Read More
Arrow Right

Sap Gts Functional Specialist

Join Belden's digital transformation journey, implementing SAP S/4HANA to create...
Location
Location
United States , Carmel
Salary
Salary:
110000.00 - 160000.00 USD / Year
belden.com Logo
Belden, Inc
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree in IT, Supply Chain, Business, or related field
  • 5+ years of deep, hands-on experience specifically with SAP Global Trade Services (GTS) modules (Customs, Compliance, Preference Management)
  • Proven SAP S/4HANA configuration and deployment experience
  • Strong understanding of order-to-cash, logistics execution, and global trade processes
  • Integration, data governance, and change management experience preferred
  • Expert-level proficiency in SAP GTS configuration across Customs, Compliance, and Preference Management in E4H version
  • Strong analytical and problem-solving skills
  • Excellent communication and collaboration skills
  • Comfortable working in a global, multicultural environment
Job Responsibility
Job Responsibility
  • Lead design and configuration of SAP GTS functionalities, including Customs Management, Compliance Management (e.g., sanctioned party list screening, license determination), and Preference Management
  • Collaborate on integration with SAP S/4HANA Fulfillment processes (SD, MM, LE, TM)
  • Align solutions with global fulfillment strategy and customer service standards
  • Manage configuration changes within approved design and governance
  • Ensure compliance with international trade and export control regulations through expert utilization of SAP GTS
  • Partner with Customer Service, Supply Chain, and Logistics teams to gather business requirements
  • Translate business requirements into scalable SAP GTS Solutions
  • Provide thought leadership on Global Trade best practices and digital enablement
  • Provide Tier 2/3 support for fulfillment and export processes globally
  • Troubleshoot and resolve incidents, meeting established SLAs
What we offer
What we offer
  • health/dental/vision
  • long term/short term disability
  • life insurance
  • HSA/FSA
  • matching retirement plans
  • paid vacation
  • parental leave
  • employee stock purchase plan
  • paid leave for volunteer work in your community
  • training opportunities
  • Fulltime
Read More
Arrow Right

Services Business Sanctions Risk - Vice President

The role is part of the Financial Crimes Risk team in the Risk & Controls functi...
Location
Location
India , Mumbai; Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s/University degree required
  • Master’s degree desirable
  • 10+ years’ experience in sanctions risks frameworks, including trade sanctions and export controls (either first or second line of defense)
  • Financial Crime certification preferred (ACAMS, ACSS etc.)
  • Strong professional experience in Financial Services, in AML/Sanctions Compliance or Business/Product Operations and/or Risk & Controls with focus on Financial Crimes Risks
  • Knowledge and understanding of Custody, Payments, Correspondent Banking, Trade Finance, Working Capital, and Liquidity Management products
  • Strong interpersonal skills
  • Ability to build effective relationships with key stakeholders
  • Able to work independently and deliver according to strict timelines and quality standards
  • Demonstrated ability and confidence to challenge business management, escalate issues and press for change
Job Responsibility
Job Responsibility
  • Understand business-owned products, and services, as well as corresponding sanctions-related controls, and sanctions processes (e.g., customer, relationship, and transactional screening)
  • Provide subject matter expertise to the Services businesses to ensure effective control design both at product and process level aligning to sanctions laws & regulations
  • Monitor and track Sanctions risk issues across Services businesses
  • Assist in effective management and reporting of control issues
  • Assess complex Sanctions risk issues as needed, structure potential solutions, and drive effective resolution with other senior stakeholders
  • Drive execution, always mindful of the firm's reputation, its clients and compliance with applicable laws, rules, and regulations
  • Ensure adherence to Policy at all times and identify any potential gaps
  • Supervise robust execution of Sanctions controls
  • Drive a consistent and holistic approach to sanctions and wider Financial Crimes risk management across Services
  • Work collaboratively with Product teams, Operations, and Technology to assess sanctions risks on a client and product basis and evaluate sanctions controls
What we offer
What we offer
  • Support your well-being, growth and work-life balance.
  • Fulltime
Read More
Arrow Right

Director / Senior Director, Global Logistics, Warehousing and Trade Compliance

The Senior Director, Global Logistics, Warehousing and Trade Compliance is respo...
Location
Location
United States , Cambridge, MA / Durham, NC
Salary
Salary:
210000.00 - 320000.00 USD / Year
beamtx.com Logo
Beam Therapeutics
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in Business, Supply Chain, Engineering, Life Sciences, or related field
  • MBA or Master’s degree preferred
  • 18+ years of progressive experience in global logistics, warehousing, supply chain, and/or trade compliance within biotech, pharmaceutical, or other highly regulated environments
  • Proven senior leadership experience managing complex global networks of internal operations and external partners (CMOs, CDMOs, 3PLs)
  • Working knowledge of global trade compliance regulations, including U.S. Customs and relevant international authorities
  • experience with permits, licenses, duties, VAT, sanctions, and duty savings strategies
  • Demonstrated expertise in pharmaceutical cold chain logistics (ambient, refrigerated, frozen, ultra-low temperature) across R&D, clinical, and commercial programs
  • Strong strategic and operational leadership skills, with the ability to influence cross-functional and matrixed stakeholders globally
  • Excellent analytical, communication, and decision-making skills in high-complexity environments
  • Financial acumen including budgeting, cost control, and KPI management
Job Responsibility
Job Responsibility
  • Global Logistics: Provides operational and strategic leadership for all R&D, Clinical, and Commercial shipments
  • Serves as subject matter expert for ambient, low‑temperature, and ultra‑low‑temperature cold chain systems, including shipping systems qualification and lane validation, in support of CMC development and commercialization
  • Supports Commercial Patient Operations for Risto-cel Patient shipments
  • Warehousing: Leads internal warehouse operations and the global 3PL network supporting storage, inventory management, kitting, and production support for critical raw materials, drug substance, and drug product
  • Ensures inventory accuracy, material availability, and scalable warehouse capabilities aligned with clinical and commercial demand
  • Trade Compliance: Acts as the enterprise risk leader for global trade compliance, ensuring compliance with international, federal, and state import/export laws and regulations
  • Leads the development and governance of compliant, efficient trade processes across North America, Europe, and Asia‑Pacific regions, and serves as the primary interface with customs brokers, government agencies, and external auditors
  • Champions a culture of compliance while enabling business agility and uninterrupted supply
  • Supports Market Access team for any commercial trade or channel distribution aspects
  • Strategy & Leadership: Develop and execute global logistics, warehousing, and trade compliance strategy to support R&D, clinical trials, and commercial operations
  • Fulltime
Read More
Arrow Right

Americas Corporate Trade Senior Manager

The AMERICAS Corporate Trade Senior Manager will be part of a team responsible f...
Location
Location
United States , Boston
Salary
Salary:
120000.00 - 180000.00 USD / Year
aptiv.com Logo
Aptiv plc
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum 8 years of relevant global trade experience in corporate, legal, or consulting environments
  • Must be a U.S. citizen, lawful permanent resident, or individual granted legal asylum
  • Experience with BIS, DDTC, and OFAC regulations required
  • English fluency required
  • Must reside in the Boston area with ability to work on site daily
Job Responsibility
Job Responsibility
  • Support global compliance efforts with Customs and Trade related legislation and regulations
  • Lead assigned initiatives
  • Ensure compliance with U.S. and international export, customs, and sanctions regulations
  • Lead export compliance operations across the Americas region
  • Serve as subject matter expert on export classification (CCL, USML), license determination, and jurisdictional analysis
  • Coordinate trade data analysis
  • Manage components of Aptiv’s Corporate Trade Compliance Internal Assessment
  • Oversee AMERICAS trade systems
  • Maintain and update trade compliance processes and procedures
  • Deliver targeted training programs
What we offer
What we offer
  • Private health care effective day 1 of employment
  • Life and accident insurance
  • Paid Time Off (Holidays, Vacation, Designated time off, Parental leave)
  • Relocation assistance may be available
  • Learning and development opportunities
  • Discount programs with various manufacturers and retailers
  • Recognition for innovation and excellence
  • Opportunities to give back to the community
  • Tuition Reimbursement
  • Adoption Assistance
  • Fulltime
Read More
Arrow Right