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Compliance Senior Executive/ Paralegal

  • Location:


  • Sector:

    Risk & Compliance

  • Job type:


  • Salary:


  • Contact:

    JJ How

  • Contact email:

  • Job ref:


  • Published:

    13 giorni fa

  • Expiry date:


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.

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 for further discussion

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