Senior Due Diligence Analyst

Shell - Singapore - Metropolis

Job Description Back

Job ID 63061BR

  • As a Senior Due Diligence Analyst, you will be responsible for researching the required information on counterparties to perform a risk assessment and make a recommendation on their suitability to do business with Shell Trading & Supply. Your research will focus on the counterparties geographical presence, industry, products traded, political status, and reputation.
  • Undertake Standard, Enhanced and Anti-Bribery and Corruption (ABC) customer due diligence to make recommendations on the suitability of business relationships
  • Liaise with external counterparties to collate required company information/documentation
  • Analyse and verify evidence collated during the customer due diligence process to ensure authenticity
  • Collaborate with commercial and functional stakeholders to enhance their understanding of the financial crime on-boarding requirements toraise the profile of the financial crime team and ensure the smooth on-boarding of new and existing customers.
  • Develop an understanding of the Trading & Supply financial crime systems and controls including a working knowledge of the Compliance, Financial Crime and ABC manuals.
  • Prepare customer due diligence files and ensure all internal and regulatory records management standards are adhered to.
  • Advise internal and external stakeholders on customer due diligence requirements in a timely fashion.
  • Provide support to the compliance deal team lead on special projects and new initiatives
  • Escalates matters requiring investigations appropriately
  • Support Due Diligence Analysts in the absence of the London Financial Crime Lead's absence


Required Qualifications


Preferred Qualifications


Company Description

Shell is one the largest foreign investors in Singapore and began operations in 1891. Today, we have more than 3,200 employees in Singapore alone. The Pulau Bukom Manufacturing Site today is the largest Shell refinery in the world in terms of crude distillation capacity, which makes Singapore a key regional supply and trading centre for Shell in the East. Singapore is the largest petrochemical production and export centre in the Asia Pacific region. Shell Jurong Island (SJI) manufactures petrochemicals to meet the fast-growing demand for these products in the region. We also have one of the largest single-branded retail networks in Singapore, providing customers with a wide range of quality products and services. When you join Shell in Singapore, you can count on our commitment to help you thrive and propel your career by means of our industry-leading development programme and our available and unrivalled pool of local and global experts. Our numerous global and local skill pools as well as our diversity are key to our success and continuing innovation.

Additional Information

  • Job ID
  • Post Date
    Nov 15, 2017
  • Employee Type
  • Relocation Eligible
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