Compliance Assistant – Trade Compliance

DSV - Global Transport and Logistics

Trade Compliance Assistant screening sanctions risks for DSV, a global logistics provider. Investigating high-risk transactions, maintaining records, and escalating compliance concerns.

Posted 8/5/2026full-timeParanaque • 🇵🇭 PhilippinesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates advanced English language proficiency and a strong understanding of export controls and sanctions. Capable of conducting thorough investigations of high-risk transactions while maintaining compliance with risk policies and fostering effective relationships with internal stakeholders.

Highest-signal resume keywords

Advanced English ProficiencyExport Controls ExperienceRisk and Compliance KnowledgeAnalytical Problem-SolvingEffective Communication

ATS Keywords

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Applicant Tracking System Keywords

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Soft Skills

Strong Sense of ResponsibilityProcess-OrientedOrganisedProactiveTeam Player

Tools & Technologies

IT Skills

Industry Keywords

Sanction ListsTransaction ScreeningHigh-Risk TransactionsCompliance PoliciesInvestigations

About the role

Key responsibilities & impact

Perform transaction and customer screening against various sanction lists
Communicate effectively with business partners
Review systems and available data and conduct investigations of high-risk transactions
Work as part of the team to ensure day-to-day activities are fulfilled
Work under pressure while maintaining a high level of quality and competency
Update records with relevant information accurately and in a timely manner
Operate in line with relevant risk and compliance policies and procedures
Escalate concerns to the line manager appropriately and in a timely manner

Requirements

What you’ll need

Advanced knowledge of the English language, both written and spoken
Work experience in export controls and sanctions is an advantage
Ability to maintain effective relationships with management and other internal parties
Strong sense of responsibility
Process-oriented, organised, and structured way of working
Proactive, goal-oriented, analytical, and problem-solving mindset
Excellent communication skills, tactfulness, and diplomacy
Good IT skills
Good team player

Benefits

Comp & perks

Full-time job at a globally operating company
Training opportunities to further develop professional competencies
Personal attention, open communication, friendly atmosphere, and positive corporate culture