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GSS Junior Analyst with Portuguese
The Role
The Group Screening Service (GSS) team provides a third party screening service to the Shell Group to assess counterparty risks related to money laundering, trade controls including terrorist financing or other related financial crimes. The GSS Junior Analyst will learn the fundamentals of GSS and develop their ability to process screenings, under the guidance of a GSS Senior Analyst.
Experience
- General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process
- Third level qualification Legal, Finance or Business related
- Professional experience in a sanctions screening role working in a Medium to Large organization would be an asset
Skills/Knowledge
- Excellent analytical, process & project management skills
- Significant attention to detail
- Excellent written and verbal communication in English
- Very good level of Portuguese
- Ability to work well under pressure & prioritize tasks
- Ability to work in a global, matrix environment that spans multiple legal entities & teams
- Ability to work simultaneously with multiple conflicting priorities, timelines & stakeholders
- Excellent judgement & assessment skills; proactively employ personal curiosity to identify & research parties using a risk-based approach
- Ability to liaise with senior stakeholders, both within legal & compliance and the business, succinctly and with confidence
- Computer literate (MS Office: advanced Excel and Word).
Please note: We occasionally amend or withdraw Shell jobs and reserve the right to do so at any time, including prior to the advertised closing date. Before applying, you are advised to read our data protection policy. This policy describes the processing that may be associated with your personal data and informs you that your personal data may be transferred to Shell/Shell Group companies around the world. The Shell Group and its approved recruitment consultants will never ask you for a fee to process or consider your application for a career with Shell. Anyone who demands such a fee is not an authorised Shell representative and you are strongly advised to refuse any such demand. Shell is an Equal Opportunity Employer.