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Shell Business Operations

Junior Screening Analyst with Russian

Shell Business OperationsO firmie

Shell Business Operations

Czerwone Maki 85

Kraków

Royal Dutch Shell is a global group of energy and petrochemicals companies, operating in over 80 countries and territories and employing more than 90,000 people. Our core values of Honesty, Integrity and Respect for People define who we are and how we work. Royal Dutch Shell has developed a global network of Shell Business Operations to provide first-class services to Shell companies across the world.

Shell Business Operations (SBO) Krakow sits at the centre of Shell’s global businesses, providing an operational backbone to our essential business functions. Working in a vibrant community with strong values and a supportive culture, an SBO-Krakow job will offer the chance to build a lasting and meaningful career. As one of seven Business Operations centres, located worldwide, a job in Krakow will give you the chance to interact and work with people across the world, helping to deliver excellent support to business clients and internal stakeholders as well as advanced financial operations.

Shell is an Equal Employment Opportunity Employer of Minorities, Females, LGBT Equality and Individuals with Disabilities.

Thanks to cooperation with Shell you gain:

  • Comfortable working environment: Newly-built modern office with its own canteen, relax rooms, bike & car parking space
  • Yearly bonuses and lots of non-monetary benefits (e.g. MultiSport Card, vouchers for cultural and free time activities, 12 sport sections, and many more)
  • Complex medical care and individual life insurance
  • Additional funds for trainings and certifications
  • EuroShell Card
  • Bonus for referring your friend to work
Junior Screening Analyst with Russian
Miejsce pracy: Kraków
122046BR
Job Description

Purpose:

The Group Screening Service (GSS) team provides a third party screening service to the Shell Group to assess counterparty risks related to money laundering, bribery corruption, tax evasion, 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.
 
Accountabilities:
  • Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales.
  • Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources. Collate the results of your search in the specified manner and retain evidence as required.
  • Analyse and interpret your results to come to a conclusion that gives direction, advice and guidance to the business.
  • Communicate with all stakeholders in a precise and concise manner.
  • Take responsibility for specific parts of business process areas delegated to you.
  • Adhere to your own, and actively support the team in their adherence to records management, screening evidence retention and email communication
  • Contribute to and participate in specific projects (when required).
Requirements

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 would be an asset
  • 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 written and verbal communication in Russian
  • 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
  • Computer literate (MS Office: advanced Excel and Word).
 
Find out more
 
People with disabilities are welcome
 
 

Thanks to cooperation with Shell you gain:

  • Comfortable working environment: Newly-built modern office with its own canteen, relax rooms, bike & car parking space
  • Yearly bonuses and lots of non-monetary benefits (e.g. MultiSport Card, vouchers for cultural and free time activities, 12 sport sections, and many more)
  • Complex medical care and individual life insurance
  • Additional funds for trainings and certifications
  • EuroShell Card
  • Bonus for referring your friend to work
Junior Screening Analyst with RussianNumer ref.: 122046BR
Job Description

Purpose:

The Group Screening Service (GSS) team provides a third party screening service to the Shell Group to assess counterparty risks related to money laundering, bribery corruption, tax evasion, 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.
 
Accountabilities:
  • Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales.
  • Undertake research into counterparties and/or risk entities using a combination of publicly available and commercially licensed IT tools and data sources. Collate the results of your search in the specified manner and retain evidence as required.
  • Analyse and interpret your results to come to a conclusion that gives direction, advice and guidance to the business.
  • Communicate with all stakeholders in a precise and concise manner.
  • Take responsibility for specific parts of business process areas delegated to you.
  • Adhere to your own, and actively support the team in their adherence to records management, screening evidence retention and email communication
  • Contribute to and participate in specific projects (when required).
Requirements

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 would be an asset
  • 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 written and verbal communication in Russian
  • 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
  • Computer literate (MS Office: advanced Excel and Word).
 

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