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Master Data Analyst – Sanction Verification Process

Dfdspoland
CompanyDfdspoland
CategoryUncategorised
Location
Remote
EmploymentNot stated
LevelNot stated
SalaryNot stated by the employer
Posted28 Jul 2026
Last verified30 Jul 2026
SourceEmployer career page (teamtailor)
Applications are handled by the employer, not by us.Apply on the employer's site →
Description
Do you want to be a valued part of the critical infrastructure that serves communities across Europe and beyond? Do you enjoy working with data, connecting information from multiple sources, and ensuring that every detail is in the right place? If so, you can join our Master Data Team as a: Master Data Analyst – Sanction Verification Process About the role: We are looking for a meticulous and analytical Master Data Analyst to support and coordinate our Sanction Verification Process . This role is crucial in ensuring that DFDS conducts business with customers and suppliers in compliance with international sanctions regulations. You do not need a legal background to succeed in this role. Legal assessments and decisions are made by our Legal Department in Copenhagen. What we need is someone who can gather, validate, structure, and clearly present relevant information, enabling legal experts to make informed and efficient decisions. Your key responsibilities: Manage and support the sanctions verification process for DFDS business partners (customers and suppliers). Collect, validate, and consolidate information from multiple internal databases, systems, and external data verification platforms. Prepare comprehensive and structured documentation for legal review. Ensure high standards of data quality, consistency, and completeness. Coordinate and monitor verification requests received from DFDS entities that are not integrated into the system-based process. Investigate discrepancies, identify missing information, and follow up on incomplete cases. Cooperate closely with Master Data teams, Finance, Procurement, Legal, business stakeholders, and external service providers. Act as a key point of contact for the external sanctions screening platform provider. Support process improvements and strengthen data governance and compliance practices. Stay informed about developments that may impact sanctions screening and compliance requirements We are looking for someone who has: Professional competencies Experience working with data analysis, master data, compliance, finance operations, or a similar analytical role. Strong ability to work across multiple databases, systems, and digital platforms simultaneously. Experience investigating and validating data from various sources. Ability to transform large amounts of information into clear, concise, and actionable insights. Advanced Excel skills and strong overall digital literacy. Fluent English, written and spoken. Personal competencies An analytical and investigative mindset . An "archivist's soul" - someone who genuinely enjoys creating and maintaining order, structure, and documentation. A natural talent for connecting the dots between data sources , systems, and seemingly unrelated pieces of information. Exceptional attention to detail and a commitment to accuracy. Patience and persistence when working through complex or incomplete cases. The ability to manage and coordinate information across multiple databases and workflows simultaneously. A strong sense of ownership and accountability. Curiosity about the world and an interest in understanding how global events impact business operations. An awareness of how international developments, such as new sanctions packages, geopolitical tensions, conflicts, regulatory changes, or other economic events, may influence sanctions verification activities. The confidence to collaborate with a wide range of stakeholders, from Master Data Specialists and Finance teams to senior leaders, legal professionals, and external business partners. Excellent communication skills and the ability to present information clearly to support legal decision-making. Who will thrive in this role? This position is ideal for someone who enjoys: Investigating complex cases a
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