CDD Senior Analyst

Short Description

Our Partner is a global energy company focused on delivering reliable, sustainable solutions across oil, gas, and renewable sectors. The company offers innovative, future-driven opportunities for professionals aiming to make an impact in the evolving energy landscape. We are looking for a colleague for them for a part-time CDD Senior Analyst position.

Description

•  Ensure effective compliance with the ST&S AML Standards through the review of existing and new counterparties and vessels.
• Research, process and assess external / internal information available. 
• Conduct negative media and other adverse information screening on counterparties and vessels. 
• Construct, assess and clearly present risk profile of counterparties and vessels. 
• Escalate all concerns and red flags to senior CDD levels as appropriate. 
• Manage a large portfolio of in-flight reviews with competing priority. 
• Maintain and enhance effective interaction and communication with key stakeholders in other units / business areas of ST&S as well as counterparties directly. 
• Influence and initiate improvements to current CDD processes to increase control and efficiency. 

Requirements

• Relevant finance or legal degree and minimum of 3 years of experience in control, compliance, or finance area 
• Knowledge of KYC/AML control functions, and CDD experience ideally within a financial services or commodities trading business is preferred. 
• Solid understanding of underlying financial crime/corruption/sanctions risks. 
• Ability to manage own workload and deal with competing priorities. 
• Strong interpersonal and communication skills. 
• Ability to work and deliver as part of a team in a fast-paced environment. 

Offer

• Hybrid working model
• Cafeteria
• Collaborative and inclusive work culture
• Opportunity to grow your career in a global, innovative energy company