This role supports the design, enhancement and governance of trade compliance systems and processes, aligning DHL's global operations with evolving regulatory requirements. It also plays a key role in understanding regulatory and compliance requirements, defining business solutions, and ensuring changes are successfully integrated into the business's global network, encompasses:
- Compliance process automation
- Risk mitigation and regulatory adherence
- Business rules and IT systems alignment
You will collaborate across Legal, Compliance, IT, and Operations to deliver robust, governance-led compliance solutions.
Job Description
Compliance & Regulatory Analysis
- Serve as SME for denied party screening, sanctions, and embargo compliance
- Assess and interpret global regulatory changes (OFAC, BIS, UN, EU sanctions)
- Define automated screening processes and workflows
- Collaborate with Legal and Compliance to ensure full regulatory alignment
Product & Process Management
- Lead enhancements of DPNEXTGEN tools
- Develop business cases and project briefs for compliance IT solutions
- Align with GBIT, Trade Compliance Centres, and regional ops teams
- Manage cross-functional working groups
User Engagement & Deployment
- Conduct global compliance reviews and validation
- Design training programs for compliance stakeholders
- Support Development SPRINT testing, UATs and solution deployment
Post-Implementation & Monitoring
- Oversee post-deployment reviews and data quality controls
- Develop corrective action plans and contingency procedures
- Monitor system performance and reduce false positives
Do you have what it takes
- Strong analytical and structured problem-solving skills
- Business process analysis and regulatory impact assessment experience
- Skilled in stakeholder engagement, communication, and facilitation
- Familiarity with compliance, risk management, and automation tools
- Knowledge of Agile, DevOps, and project methodologies (e.g., PRINCE2)
- Strong command of English (written and verbal) able to influence at senior levels
- Proficiency in Microsoft Office and process modeling tools
- Bachelor's degree preferred (in Compliance, Business, Law, International Trade, or related field) or related business experience
- 6 years experience in trade compliance, sanctions, regulatory risk roles or equivalent operations experience
- Experience in process automation, business analysis, and IT solution delivery
- Relevant certifications considered: ACAMS, CUSECO, or equivalent
- Global or regional experience in regulatory environments is a plus
