Head of KYC Screening

Job Description:

Are you a goal-oriented professional with a keen eye for detail and a passion for Legal & Compliance matters? 

We are looking for a talented Head of Know Your Customer (KYC) to join our team at Satair, reporting to our global Legal & Compliance organisation.

We are working with National, European and US export control laws, sanctions & embargoes as well as Airbus directives to ensure that our export business stays compliant and in line with regulations.

What the job is :

As part of Legal & Compliance and in cooperation with your peers in our global export control team and the business functions you and your team support business operations to ensure compliant

and timely delivery to our customers.

Your key responsibilities :

• Lead a global team of 6 Know Your Customer (KYC) Specialists - located in Copenhagen, Singapore and Herndon (USA)

• Drive process and efficiency initiatives including IT and automation of processes

• Ensure that the team is supporting the business in accordance with agreed KPI’s

• Develop a close working relationship with the global export control network in Airbus 

• Analyse and validate Customer End Use Statements

• Analyse and approve Customers for Export Control and KYC compliance and RISK evaluation

Other responsibilities include working with the business to ensure high export control standards and awareness training as well as the development of business processes. Your responsibility includes the analysis of orders, deliveries & customer profiles to proactively guide the business on best practice and optimization of order flows, audit support, reporting to HO Legal & Compliance.

Preferred Skills and qualifications :

• Leadership experience - minimum 1 to 3 years

• Fluent in English, both verbal and written (mandatory)

• Knowledge of US and EU export control laws, sanctions & embargoes

• Knowledge of National export control laws

• Experience in Compliance KYC screening of customers

• Familiar with operations and customer support

• Analytical and detail oriented

• Well structured

How you will contribute to the team :

In this exciting role you will leverage your extensive experience in Legal & Compliance affairs, particularly with U.S. regulations, European laws & Airbus policies to make a meaningful impact on our global operations. We value proactive thinkers who can make decisive recommendations and ensure compliance with national and international regulations. 

As the Head of Know Your Customer (KYC) you will lead a dedicated team, fostering a collaborative environment where your leadership skills can shine. Your ability to inspire and guide your team will be crucial in driving compliance and operational excellence. We are looking for a leader who possesses strong analytical skills, effective communication, team development, and stakeholder management enabling you to navigate complex regulatory landscapes and motivate your team toward success. 

Your familiarity with operations, customer support & business development will be crucial as you and your team collaborate throughout the company and with Airbus. 

You have a pro-active, practical, structured, and business-oriented approach. You have high professional integrity and ethical standards, and you can demonstrate a strong level of credibility.

What does your next challenge look like?

At SATAIR, we believe in sustainable aviation that allows people to travel and connect across the globe.

We are on a mission to provide world class material solutions that keep aircraft flying and extend their lifespan.

In Satair, you can challenge the status quo, pioneer new ways of working, and generate real value for airlines and suppliers worldwide.

Being part of the Airbus family gives us the opportunity to live a global mindset, working in international and diverse teams and collaborating across functions, sites and cultures.

If you want to work as one team embracing a can-do attitude in a demanding environment, then we offer a great place to explore, learn, and grow, making an impact on aviation’s digital and sustainable transformation.

Come on board and join us at Satair, an Airbus Services Company!

About SATAIR

Satair offers first class material management solutions in the aftermarket business of the aviation industry. We are working to be the most customer-centric organization in providing commercial aviation spares parts to make the world continue flying. We are constantly taking customer experience to new levels by improving how we fulfill and deliver customers’ orders quickly and accurately, anywhere in the world. To meet this goal, Satair is continually striving to innovate and provide best-in-class service levels by pioneering new products and services in a fast growing business environment.

With our global functional organization spanning across 11 different sites and locations worldwide with more than 1.800 people and a turnover of over $3.0 billion, you will be part of a truly global family.

Our customers have the ultimate goal to operate their fleet and our Airbus aircraft safely, efficiently in a cost-time-quality effective manner and of course with the expected comfort level for their customers. We at Satair do everything to support our customers in this.

If you want to know more about our business, have a closer look at our website www.SATAIR.com or check out our SATAIR Youtube Channel at www.youtube.com/sataircompany !

What do we offer at SATAIR?

At SATAIR, you will find much more than a job - we offer you the possibility of growing both your personal and professional capacities in a fun, supportive and informal working environment, where you will be encouraged to engage, share knowledge and ideas.

SATAIR is committed to achieving workforce diversity and creating an inclusive working environment. We love to bring in people with different backgrounds and experiences as we believe it enhances our performance immensely! 

Here is a selection of some of the benefits we offer our employees in Copenhagen: 

• Competitive remuneration, including short term incentive bonus on all levels

• Work/life balance: hybrid working, flex time, maternity/paternity/parental leave, 29 days of holiday senior and flex days

• Personal development: personalized development plans, large portfolio of learning solutions and many internal mobility opportunities, both locally and globally 

• Health and well-being: Health insurance, in-house canteen with many healthy options

Come on board and join us at Satair, an Airbus Services Company

Please send us your application no later than 28 Feb 2025 to get the opportunity to become part of an exceptional global team!

We welcome all applications irrespective of social and cultural background, age, gender, disability, sexual orientation or religious belief.

When applying for the position, you accept our data privacy statement: http://www.SATAIR.com/privacy

This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation for the Company’s success, reputation and sustainable growth.

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