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