Trade Compliance Senior Specialist
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 third 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.
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 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 within a global compliance framework and contribute to risk mitigation across diverse markets
Exposure to complex international sanctions and export control regulations
Collaboration with cross-functional teams and subject matter experts across Vodafone
Development as a trusted compliance advisor within a dynamic, fast-evolving environment
Continuous learning through exposure to regulatory updates and challenging cases
What skills you will learn
Advanced due diligence and investigative techniques for complex corporate structures
Practical application of global sanctions and export control regulations
Risk assessment and decision-making in compliance scenarios
Stakeholder management and cross-functional collaboration
Structured documentation and audit-ready reporting 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, 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.
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