
Compliance & Risk Specialist – Oil&Gas Sector
4 weeks ago
About the Role
We are seeking a dedicated Compliance & Risk Specialist to join our client's team in the energy sector. This is a prime opportunity for an experienced compliance professional to work in a dynamic and globally connected industry, with competitive compensation plus AWS and bonuses.
You will play a key role in ensuring the organisation's operations remain compliant with regulatory requirements, industry standards, and internal policies, while also contributing to improvements in internal control and risk management practices.
Responsibilities
- Manage and enhance the existing compliance program to effectively address compliance risks.
- Monitor key compliance activities and report regularly on their status, including actions taken to mitigate risks.
- Maintain and update manuals on compliance processes and procedures.
- Advise on business activities based on current and upcoming regulatory developments, assessing potential impacts and advising management and relevant teams.
- Conduct internal investigations into compliance issues, prepare detailed investigation reports, and recommend solutions.
- Prepare and submit compliance reports (monthly, quarterly, or ad-hoc) to internal and external stakeholders.
- Assist in developing and improving internal control policies.
- Review internal control practices across departments and suggest enhancements.
- Support internal and external audits by providing necessary documentation.
- Regularly report progress and highlight key risk areas to management.
- Perform any other duties as assigned.
Requirements
- Bachelor's degree in Law or related discipline.
- Minimum 3 years' experience in compliance work within the oil & gas or related sectors.
- Strong knowledge in:
Risk and post-transaction monitoring & analysis
International sanctions and trade embargoes
Anti-bribery & corruption
Data privacy & protection
Anti-money laundering (AML) & know your customer (KYC) programs - Proficient in Microsoft Excel and Word.
- Excellent communication, analytical, and problem-solving skills.
- Strong team player with the ability to work across departments.
What's in It for You
- AWS (13th month) & bonuses
- Opportunity to work in a high-impact role within a leading energy sector organisation
- Exposure to international compliance frameworks and cross-border regulations
Internal Investigations
Microsoft Excel
Assessing
Investigation
Risk Management
Law
Compliance
Risk Advisory
Legal Advice
Audits
AML
Team Player
Regulatory Requirements
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