Ahmedabad, Gujarat Social media specialist Jobs – 80 Open Jobs Today

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TRADE COMPLIANCE SPECIALIST - SANCTIONS & RISK -Deputy Manager-Ahmedabad
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Trade Compliance Senior Specialist - Manager-Ahmedabad

Vodafone -
Ahmedabad, Gujarat

Apply Now

Job details

Full-time
9 days ago

Qualifications

Analysis skills
Quality assurance
Risk management

Full job description

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 Trade Compliance Senior Specialist to ensure Vodafone and VOIS operations remain compliant with global trade regulations. The role focuses on investigating escalations from first-line screening, conducting due diligence, and assessing regulatory restrictions to determine appropriate compliance actions. The individual will also contribute to risk mitigation, process oversight, and continuous improvement as a subject matter expert.

What you’ll do

Review and assess escalations from first-line screening, analysing transaction details and contextual data to determine accurate outcomes.
Conduct in-depth due diligence, including ownership analysis and creation of entity structures.
Engage with internal stakeholders to validate information and gather relevant data.
Evaluate sanctions, export control regulations, and associated business restrictions or licensing requirements.
Escalate confirmed cases to relevant compliance leadership for final decisions.
Maintain clear and accurate documentation of assessments and decisions.
Provide oversight of first-line compliance activities and ensure quality and consistency.
Collaborate with stakeholders to ensure timely resolution of flagged cases.
Stay updated with global sanctions frameworks (e.g., OFAC, EU, UN) and regulatory developments.
Support audits and contribute to strengthening compliance processes and frameworks.
Drive quality assurance practices, process standardisation, and continuous improvement initiatives.
Mentor and support team members across markets and functions.
Maintain data accuracy and ensure adherence to compliance standards.

Who you are

Experienced in trade compliance, risk management, or a related investigative field (typically 3+ years).
Knowledgeable in export control and sanctions regulations, with the ability to interpret legal frameworks.
Skilled in conducting due diligence and analysing complex organisational structures.
Strong analytical and problem-solving capabilities with attention to detail.
Able to assess transactional risks and make informed, evidence-based decisions.
Effective in stakeholder collaboration and communication across teams.
Certifications such as ICA, CGSS, or CAMS are advantageous.
Experience in a shared services or telecommunications environment is beneficial.

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 apply. You may be the right candidate for this or another opportunity, and the recruitment team will support you in exploring where your skills fit best.

What's in it for you

Opportunity to work on global trade compliance frameworks across diverse markets.
Exposure to complex regulatory environments and high-impact risk management decisions.
A collaborative environment with opportunities to engage with cross-functional stakeholders.
Professional development through continuous learning and certification opportunities.
Involvement in process improvement and transformation initiatives within a global organisation.

What skills you will learn

Advanced regulatory analysis in sanctions and export controls.
Investigative due diligence and risk assessment methodologies.
Stakeholder management and cross-functional collaboration.
Quality assurance frameworks and compliance process optimisation.
Global compliance operations and audit readiness practices.

VOIS Equal Opportunity Employer Commitment

Vodafone recognises and celebrates the value of diversity in building a workforce that reflects the customers and communities it serves. No form of discrimination is tolerated. This includes, but is not limited to, discrimination based on race, colour, age, veteran status, gender identity, gender expression, sexual orientation, pregnancy, maternity or parental status, ethnicity, disability, religion or belief, political affiliation, trade union membership, nationality, citizenship, indigenous status, medical condition, HIV status, neurodiversity, social origin, cultural background, marital or civil partnership status, or socio-economic background.

Join Us

At Vodafone, we’re working hard to build a better future. A more connected, inclusive and sustainable world. As a dynamic global community, it's our human spirit, together with technology, that empowers us to achieve this.
We challenge and innovate in order to connect people, businesses, and communities across the world. Delighting our customers and earning their loyalty drive us, and we experiment, learn fast and get it done, together.
With us, you can truly be yourself and belong, share inspiration, embrace new opportunities, thrive, and make a real difference.

Alert

Apply for Vodafone jobs only through the official Vodafone Careers website to avoid job scams and fraud.
#JDEnhancedByTARA

Follow us on social media

LinkedIn: https://www.linkedin.com/company/vois/

Facebook: https://www.facebook.com/voisglobal

Instagram: https://www.instagram.com/voisglobal/

You can also chat with our employees to learn more about our projects: https://lnkd.in/dpkrcvR2

Apply Now

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About this Role

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Who you are

Not a perfect fit?

What's in it for you

What skills you will learn

VOIS Equal Opportunity Employer Commitment

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