Regulation Manager (Individual and Legal Entities)
--PST.AG--
PST.AG is a premier provider of bespoke data and software solutions on a global scale. We collaborate with legal authorities worldwide to develop and distribute customs and global trade data, aiding a variety of industries. Our mission is to empower businesses to adapt and excel in a dynamic global landscape.
We're a growing medium-sized enterprise with a global team, embracing a near-complete remote work culture. PST.AG was founded in the center of Germany, now our diverse team spans over 13 nations across four continents, and we're poised for further growth.
Committed to open-source technology, we actively contribute to and support the open-source community, believing it fosters innovation and collaboration.
As a Regulation Manager for the Individual and Legal Entities department you will:
- Monitor, research and understand on a daily basis international laws, regulations, databases, etc. that affect our customers’ ability to do international business
- Investigate publicly available data and determine the best methods for acquiring that data
- Follow and understand current international events and regulations pertaining to international sanctions and update regulations & laws and translating them into concrete tasks
- Overview the technical workflow with development (tech) team, and be able to manipulate the workflow according to current requirements
- Coordinate with other departments, assign, manage and complete tasks through effective management of the available personnel (5 to 20 team members)
- Understand and work within exact data formats, and data processing procedures and requirements
- Write clear documentation on processes and ensure that the entire workflow is well documented and sufficient for clear instruction for everyone
- Communicate with international team i.e. technical administrators, developers, data entry specialists, coaches, and management, as well as potentially regulatory authorities and customers
- Trouble-shoot customer complaints, faulty workflows, missing data, etc.
- Quickly identify workflows creating incomplete data, authorities releasing poor quality data, etc, and implement solutions accordingly
Responsibilities
- Monitor, research and be able to interpret laws and regulations
- Investigate publicly available information
- Optimize and document processes
- Do quality checks and troubleshooting
- ... and more
Must-haves
- A Bachelor's or Master's Degree in Science, Mathematics, Statistics or any other related field
- Expertise in reasoning and logic, and data organization
- Experience in one or more fields: indirect sanctions, politically exposed persons, company registers, sanctions evasion, beneficial ownership
- Extensive experience understanding and communicating (written and verbal) technical processes and legal documents to people with diverse professional backgrounds
- Project management and coordination skills
- Professional communication skills
Nice-to-haves
- Interest in and familiarity with large language models
What's great in the job?
- Above-average salary structure from the market
- Entry into a collegial, modern, and supportive working atmosphere at a market leader
- A young, dedicated, and global multicultural team
- Flexible working hours and remote working opportunity
- Guaranteed 52 days of PTO per year
- Flat hierarchies
- A wide range of training opportunities
Trainings
Improve your skills on a daily basis
Perks
Enjoy the stability of a full-time and permanent position
Inclusive Team
Always feel at home
WFH
A fully remote opportunity
Our Remote Work Ethos
We foster an environment where autonomy is encouraged, and accountability is natural. Our remote work culture is built on performance, empowering you to set and achieve objectives while contributing to our collective roadmap.
Join us at PST.AG, where your expertise will drive innovation and inspire your teammates to excel in delivering cutting-edge solutions.
