Third-Party Compliance Analyst (Ethics & Compliance)

About the role

Africa Global Logistics Rwanda Limited, a transport and logistics company based in Kigali, Rwanda, is hiring a Third-Party Compliance Analyst (Ethics & Compliance) for its Shared Service Center. The role oversees third-party management and carries out due diligence on the integrity of clients, suppliers, intermediaries, agents and other stakeholders, so that AGL can ethically and legally work with them. It also checks for involvement in corruption, money laundering and sanctions lists, and identifies politically exposed persons. The position is full-time and permanent.

Key responsibilities

• Carry out comprehensive due diligence on all third parties in line with AGL's internal compliance policies and procedures.
• Ensure compliance with national and international laws, regulations and guidelines during due diligence.
• Monitor EU, US, UK, UN and other sanctions lists and perform third-party screenings on request, using specialized tools and open-source research.
• Assess and monitor third-party risks with the risk management tool, keeping previously screened entities up to date.
• Support the Group Senior Compliance Officer with due diligence and screening requests from regional delegates and other AGL entities, including HQ.
• Submit weekly reports to the Shared Services Center Manager on completed due diligence and screening.
• Help review and update compliance policies, including the third-party screening policy.
• Archive screening results (e.g. Firco/LexisNexis) in the Central Compliance SharePoint.
• Collaborate with the Compliance Department on international sanctions and export control matters.

Required profile

• University degree in Law, Compliance, Business Intelligence or a related field.
• 2-3 years of initial experience in the private sector, preferably in transportation and logistics.
• Solid understanding of compliance principles.
• Excellent written and verbal communication in French and English.

Required skills

• Strong analytical, research and synthesis skills, with attention to detail.
• Proficiency in CRM systems, OSINT techniques and Microsoft Office Suite.
• Knowledge of export control regulations is an added value.