Global Trade Compliance Screening Analyst (Hybrid)

Preferred hiring location: Ireland, Netherlands, Poland, Portugal, United KingdomMeet the TeamWe are a team of 450+ Legal and Compliance professionals in 25+ countries committed to fostering an inclusive and collaborative environment as we work together to drive Cisco’s success. We serve as trusted advisors to the business - problem solving, navigating complexities, and enabling transformation along the way. We use technology to make life easier - employing Cisco’s innovative networking and collaboration tools to enable flexible, hybrid work. And we embrace the responsibility to be a force for good - donating our time and expertise through pro bono and community impact initiatives. We are Cisco Legal.You will join Cisco Legal’s Regulatory Affairs Trade Legal & Compliance (TLC) team. The Regulatory Affairs team is comprised of lawyers, operational specialists, program managers, engineers, and SMEs focused on topics including data and privacy, global trade and telecom, ESG, and cyber and national security regulations. You will partner with your colleagues in Legal and numerous other functions across the company to have an immediate impact with your analytic rigor, business judgment, and ability to get things done.Your ImpactResponsibilitiesYou will join the Cisco TLC’s Screening Operations team supporting our transaction screening program. This team is responsible for global trade regulations globally and across the business. We are looking for a curious, creative teammate. You will be responsible for:Working as part of the team reviewing and conducting due-diligence reviews, specifically denied party, location and end-use/end-user screening for wide variety of sales, service and other transactionsHandling regional and global caseload that consists of reviewing transactions and validating the appropriate export license and/or export license exceptions for transactionsMonitoring internal tools to ensure transactions are compliant and reviewed at the speed of business and determining when escalation is appropriate to senior management and/or trade counselExplaining regulatory requirements and compliance risk to internal business and develop and maintain relationships with key business partnersRepresenting the team, developing and maintaining relationships with various internal functional groups to understand and execute business supportConducting risk-assessments, periodic reviews of screening procedures, compiling reports and metricsFinding opportunities to enhance the effectiveness of our screening programSupporting ongoing adoption and implementation of new and/or updated screening tools, including technology software and systems, training programs and support developing associated processesStaying up to date with regulatory evolutions pertaining to sanctions screening and business transaction monitoringMinimum QualificationsRelevant BA/BS degree (MA advantageous)Knowledge of U.S. sanctions regulations (geographic and list-based), EU Sanctions regulations, the BIS Entity List and other applicable denied party regimes and associated risks and prohibited activitiesKnowledge of export license requirements5 or more years’ experience conducting due diligence reviews of sanctions alerts, including record keeping of analysis and alert dispositionExcellent English (written and verbal) communication skillsPreferred QualificationsACAMS or similar sanctions certificationFamiliarity with Enterprise Resource Planning screening software tools (e.g., Oracle Global Trade Management, Global Trade Solution, other)Ability to balance quality of work with deadlines, in a fast-paced, results-oriented cultureExperience collaborating closely with virtual teams and with cross-functional stakeholdersAbility to identify risk issues affecting work progress and to recommend solutionsWhy Cisco?At Cisco, we’re revolutionizing how data and infrastructure connect and protect organizations in the AI era – and beyond. We’ve been innovating fearlessly for 40 years to create solutions that power how humans and technology work together across the physical and digital worlds. These solutions provide customers with unparalleled security, visibility, and insights across the entire digital footprint.Fueled by the depth and breadth of our technology, we experiment and create meaningful solutions. Add to that our worldwide network of doers and experts, and you’ll see that the opportunities to grow and build are limitless. We work as a team, collaborating with empathy to make really big things happen on a global scale. Because our solutions are everywhere, our impact is everywhere.We are Cisco, and our power starts with you.