Job Description

Deadline


03/08/2024
Office


Dubai, UAE


•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

Questions?


Guada Camille Valencia


HR Specialist


Contact Guada


E-mail: hr.mea@monjasa.com


Application


Deadline


03/08/2024


Office


Dubai, UAE



We look forward to receiving your application no later than 3 August 2024 .


In case you encounter any problems when uploading your application?

Please contact HR support on this email: hr.mea@monjasa.com




Monjasa at a glance


Monjasa is a global partner in the oil and shipping industries. Our core business includes trading and supplying marine fuels and shipowning activities on a global level.


We are characterised by a strong entrepreneurial spirit and have experienced strong developments since our start in 2002. Financially, Monjasa is recognised as a robust business partner and total revenue reached USD 5.5 billion in 2022 - or equivalent to 6.4 million tonnes of marine fuels supplied. The fleet currently consists of 30 tankers and barges, and our operations and offices are certified according to ISO 45001:2018, ISO 14001:2015, ISO 50001:2018 and ISO 9001:2015.


The Monjasa Group is committed to running a responsible business. We are actively engaging in the green transformation of the maritime sector by being an enabler of environmentally friendly fuels, as one of our ambitions in our Responsibility Framework.


The Monjasa Group also includes offshore ship owning company CBED.



Monjasa as a workplace


Monjasa offers you a fulfilling career in a global organisation, where you will be part of a dynamic and ambitious team. We enjoy great learning opportunities and are proud of our fantastic work environment.


With "Monjasa means personal business" as the headline to our corporate purpose, this serves as the guiding principle for our business.


You will also find that we live and breathe our values of Respect, Ambition, Curiosity and Smile & Joy. All four values and our corporate purpose are anchored in how we work together and reflect our company DNA.