Trade Compliance Senior Specialist - VOIS

## Who we are VOIS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value for customers by delivering intelligent solutions through Talent, Technology & Transformation. As the largest shared services organisation in the global telco industry with 30,000 FTE, our portfolio of next-generation solutions and services are designed in partnership with customers across Vodafone Group, local markets, and partner markets to simplify and drive growth. With our strategic partner Accenture, we work alongside our Vodafone customers, other Telco and tech companies to drive transformation, meet the challenges of our industry and ensure we stay relevant and resilient. This partnership is a unique, industry-first model which brings together the best of in-house and 3rd party capability. We work with customers across 28 countries from 10 VOIS locations: Albania, Egypt, Hungary, India, Romania, Spain, Turkey, UK, Germany, Ireland, and with a network of teams in Czech Republic, Italy, Greece, and Portugal. #VOIS #BeUnrivalled #CreateTheFuture ## About this Role We are seeking a detail-oriented Trade Compliance Analyst to support second line sanctions screening activities by validating and investigating escalations from first line screening. The role focuses on determining whether potential matches are false positives or confirmed risks, conducting thorough due diligence, assessing regulatory restrictions, and recommending appropriate compliance actions. This position plays a vital role in strengthening the compliance framework, mitigating risk, and ensuring adherence to global sanctions and export control regulations. ## What you’ll do Review escalations received from the first line, analysing data accuracy, transaction details, and contextual factors to confirm potential matches • Conduct detailed due diligence on target entities, including ownership and control structures, and produce accurate organigrams • Engage with internal Vodafone stakeholders to gather and validate relevant information on entities and transactions • Perform regulatory analysis for confirmed matches, reviewing applicable sanctions and export control frameworks to assess restrictions or licensing requirements • Take appropriate follow-up actions in line with Vodafone guidance, including raising further queries where required • Escalate confirmed risks to the Trade Sanctions Screening Centre of Excellence Lead for decision-making • Clearly document all assessments, findings, and decisions to ensure auditability and transparency • Perform oversight of first line screening activities to ensure quality and consistency • Collaborate with internal stakeholders to ensure timely resolution of compliance cases • Stay informed on updates to global sanctions lists (e.g. OFAC, EU, UN) and regulatory changes • Support continuous improvement of trade compliance screening processes • Execute data control processes to maintain accuracy, completeness, and compliance with standards • Resolve queries efficiently and maintain up-to-date records in relevant systems • Carry out additional tasks as required to support business needs ## Who you are • Experienced in compliance, risk management, or investigative roles (typically 3–5 years) • Knowledgeable in export controls and global sanctions regulatory frameworks • Skilled in conducting in-depth due diligence on complex organisational structures to determine ownership and control • Confident in interpreting legal and regulatory requirements and assessing associated risks • Strong analytical and critical thinking abilities • Effective communicator with the ability to collaborate across teams ## Not a perfect fit? Concerned you may not meet every requirement? Vodafone is committed to creating an inclusive workplace where everyone can thrive. If you are excited about this role but your experience does not align exactly with every aspect of the job description, you are encouraged to...