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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 and transformation.

As the largest shared services organisation in the global telco industry, with 30,000 FTE, our portfolio of next-generation solutions and services is 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 and other telco and technology 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 that brings together the best of in-house and third-party capabilities.

We work with customers across 28 countries from 10 VOIS locations: Albania, Egypt, Hungary, India, Romania, Spain, Turkey, the UK, Germany and Ireland. We also have a network of teams in the 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 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 company 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.
• Oversee first-line screening activities to ensure quality and consistency.
• Collaborate with internal stakeholders to ensure timely resolution of compliance cases.
• Stay informed about updates to global sanctions lists, including OFAC, EU and UN lists, 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 with 3–5 years of experience.
• Knowledgeable about 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 in analytical and critical thinking.
• An effective communicator who can collaborate across teams.

Not a perfect fit?

Worried that you don’t meet all the desired criteria exactly? We are passionate about empowering people and creating a workplace where everyone can thrive, whatever their personal or professional background. If you’re excited about this role but your experience doesn’t align exactly with every part of the job description, we encourage you to apply. You may be the right candidate for this role or another opportunity.

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.
• Development as a trusted compliance adviser 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.

Equal opportunity commitment

We recognise and celebrate 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

We’re working hard to build a better future: a more connected, inclusive and sustainable world. As a dynamic global community, our human spirit, together with technology, empowers us to achieve this.

We challenge and innovate 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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