Our Maritime client is currently looking for a Compliance, Senior Executive addition to their Legal & Compliance team. This position will ensure that the Company operates in full compliance with all the legal requirements, industry specific regulations and guidelines as well as internal compliance policies.
Should you be interested, please click "Apply" or contact JJ How via jj.how@oliverjames.com for further discussion
Role & Responsibilities:
- Review policies and procedures to ensure that these are updated regularly to comply with regulatory requirements
- Conduct screening of all new and existing counter parties for restricted, sanctioned and prohibited individuals and entities; screening cargo supply chains and vessels for regulatory violations and escalating any adverse findings to the Deputy General Counsel
- Prepare KYC documents for an on behalf of affiliated entities
- Maintain internal Counter party Registration and Management System - ensuring that it is run in accordance with internal policies and procedures
- Analyse information and documents submitted by counter parties from a legal, compliance and fraud prevention perspective
Key Skills:
- Bachelor's Degree or other relevant qualification
- Minimum of 4 years of relevant experience in fraud risk management, investigations, risk, internal controls or compliance function
- Knowledge of compliance, sanctions and anti-money laundering legislation and regulatory framework is a must
- Ideally from a transportation or maritime industry, however, open to other industry experience as well
- Excellent verbal and written communication skills
Should you be interested, please click "Apply" or contact JJ How via jj.how@oliverjames.com for further discussion
