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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
- The successful candidates will be expected to perform the following: Gather data associated with Regulated Goods from various sources, including travel records, immigration databases, security checkpoints. Employ relevant techniques and methodologies to conduct in-depth analyses on collected data. Collaborate with senior team members to identify meaningful patterns, anomalies, and trends in Regulated goods. Assist in evaluating potential risks associated with Cross border Smuggling. Contribute to the development of risk assessment models and frameworks. Assist in generating comprehensive reports summarising findings and insights. Participate in data validation and quality control processes to ensure accurate and reliable analysis outcomes. Collaborate with team members to address data inconsistencies. Participate in compliance risk assessment processes by evaluating the likelihood and impact of identified risks. Build and maintain effective internal and external ...