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 jj.how@oliverjames.com for further discussion