Compliance Analyst, Monjasa, Dubai, UAE

This job is OPEN to APPLY for ALL Nationalities, unless otherwise specified.

Read the Job Description, and scroll down for "Details to Register for this Job" to APPLY...
Would you like to continue your compliance career in an exciting position with global responsibilities and exposure? Do you thrive in a flexible and flat organisation that always strives to be better than yesterday? Then, you might be the skilled and ambitious Compliance Analyst we are looking for to facilitate our global trading activities.

Job description

Monjasa is a leading global partner in the oil and shipping industry who believes strongly in driving Personal Business. We aim to inspire our business partners and become first choice by challenging status quo with our original solutions. We are thus on the lookout for a colleague who can identify with Monjasa’s values and is capable of building strong relations both internally and externally.

With an increased focus on legal and regulatory compliance globally, you will join a team of dedicated and respected compliance professionals, who together ensure that our activities always remain compliant.

Your overall responsibility will be to cover and proactively ensure that our activities in the Middle East and Africa remain in legal and regulatory compliance both now and in the future. Furthermore, you will also fully support our operations in the Americas, Europe and Asia in close cooperation with the respective regional Compliance Analysts. It is therefore imperative that you are flexible and understand the importance of teamwork.

Areas of focus

    Support and advise the trading floors to ensure day-to-day compliance
    Analyse and actively react to regulatory developments, legislation and market trends and provide recommendations to the team/organisation
    Ensure a high standard of due diligence in our vetting and screening processes
    Respond to compliance queries and provide pragmatic solutions
    Draft, advise, update and improve Monjasa’s compliance framework (including processes and systems)
    Prepare and conduct compliance trainings and compliance risk assessments
    Responding to our financial partners on inquiries/invoices

Your professional skills

    Relevant education, e.g., within legal or compliance
    Minimum 3 years of experience in a similar role, particularly (but not limited to) know-your-counterparty/due diligence, anti-bribery and anti-corruption, and global sanctions
    Experience in the maritime or oil and gas sectors is a significant advantage.
    Experience in conducting risk assessments
    Experienced user of Microsoft Office
    Fluent in both written and verbal English

Your personal skills

    Detail oriented and analytical
    Diligent and able to handle ambiguity and tight deadlines
    Proactive with a holistic view and a strong drive
    Flexible and inquisitive with a well-developed sense of urgency
    Adaptable and able to work in a dynamic and fast-paced environment

DETAILS TO REGISTER FOR THIS JOB:
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https://careers.monjasa.com/vacancies/635


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