
Energy Sector Compliance Expert
5 days ago
We are seeking a seasoned Compliance & Risk Management professional to join our team in the energy sector.
- Elevate our existing compliance program to proactively address compliance risks and opportunities.
- Monitor key compliance activities and report regularly on their status, including actions taken to mitigate risks.
- Maintain and update comprehensive compliance manuals and procedures.
- Provide strategic business advice based on current and upcoming regulatory developments, assessing potential impacts and advising management and relevant teams.
- Conduct thorough internal investigations into compliance issues, prepare detailed investigation reports, and recommend solutions.
- Prepare and submit timely compliance reports (monthly, quarterly, or ad-hoc) to internal and external stakeholders.
- Assist in developing and enhancing internal control policies.
- Review internal control practices across departments and suggest enhancements.
- Support internal and external audits by providing necessary documentation.
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:
- Competitive compensation and benefits package.
- Opportunity to work in a high-impact role within a leading energy sector organisation.
- Exposure to international compliance frameworks and cross-border regulations.
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