Junior, Mid-Level
Regulatory Compliance Officer
KEY ACCOUNTABILITIES & RESPONSIBILITIES
-
Monitor and assess applicable regulatory developments affecting the company's operations, with particular focus on the fuels, oil and energy sectors.
-
Support the implementation and maintenance of the company's regulatory compliance policies, procedures and internal controls.
-
Conduct risk based due diligence and screening of relevant clients, counterparties and other business relationships, in accordance with applicable legal requirements and internal policies.
-
Assess regulatory and compliance risks arising from proposed and ongoing business activities and provide practical guidance to relevant stakeholders.
-
Identify, document and escalate potential compliance concerns in accordance with established procedures and approval requirements.
-
Support regulatory risk assessments, compliance monitoring, internal reviews and audits.
-
Develop and deliver compliance awareness initiatives and training to relevant employees.
-
Track changes in applicable regulatory requirements and support the timely implementation of appropriate internal controls.
-
Maintain sanctions registers, review records, escalation logs, and supporting documentation.
-
Prepare compliance assessments, risk summaries, and recommendations for review by the Legal Counsel, Risk & Compliance Manager.
-
Escalate material or complex sanctions issues with clear analysis and recommended actions.
Sign up to apply and find out right away if you're a fit.
Is this role right for you?
Your agent will tell you — in seconds.
Sign up and I'll tell you right away how well Bureau Veritas Group matches you — what you already have, and what's missing. Then I stay on it: I search for you and only write when I find something worth your time.