GSS Junior Analyst

Remote Full Time

Job Description


  • 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 publically 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.
  • Adhere to your own GRM (Group Records Management), TRIM and email communication standards.
  • Contribute to and participate in specific projects (when required).
  • Lead by example with regards to the Core Values of Honesty & Integrity and Respect for People, the five Behavioural Imperatives, Enterprise First Behaviours and the Life Saving Rules.

Skills & Requirements

  • General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process
  • University Degree in Legal, Finance or Business or other related qualification
  • Professional experience in a sanctions screening role working in a Medium to Large organization would be an asset
  • OKU card holders are encouraged to apply
  • Fresh Graduates are encourage to apply
  • Excellent analytical, process & project management skills
  • Significant attention to detail
  • Excellent written and verbal communication in English
  • Knowledge of an additional language would be an asset
  • 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)
  • Very good knowledge of at least one ERP system used in Shell

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