About the Role
This position involves overseeing and ensuring regulatory compliance within the company, particularly in the fuels, oil, and energy sectors. You will monitor regulatory developments, assess risks, and support internal compliance efforts to maintain operational integrity and adherence to legal standards.
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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.
