Pracodawca zakończył rekrutację na to ogłoszenie
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 Analyst processes screenings and sends the results to the business.
Accountabilities:
Ensure that every screening assessment assigned to you is performed to specified quality standards and within agreed timescales.
Undertake desktop research 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 more complex queries which are either escalated or delegated to you.
Adhere to your own, and actively support the team in their adherence to records management, screening evidence retention and email communication standards.
Become a Subject Matter Expert for one or more of the sub-processes, (for a specified geographic region or cohort of Shell companies/businesses/functions), liaising with a range of stakeholders to resolve issues.
Contribute to and participate in specific projects (when required).
Requirements:
Number of Vacancies: 1
Benefits of working at Shell:Shell is an Equal Opportunity Employer
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