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Counterparty Onboarding Expert

1 week ago

Manila, National Capital Region, Philippines Shell Business Operations - Manila Full time

About the Role

We are looking for a highly skilled Counterparty Onboarding Expert to join our team at Shell Business Operations - Manila. As a Counterparty Onboarding Expert, you will play a critical role in ensuring that our business operations comply with all relevant laws and regulations.

In this role, you will be responsible for managing the onboarding process for new counterparties, including conducting risk assessments, analyzing documentation, and identifying potential financial crime risks. You will also work closely with our trading teams to ensure that all onboarding processes are compliant with our company policies and procedures.

The ideal candidate will have a strong understanding of trade compliance regulations, excellent analytical skills, and the ability to communicate complex information effectively to both technical and non-technical stakeholders.

You will be working in a dynamic environment where no two days are the same. We offer a competitive starting salary and annual performance-related salary increase, as well as opportunities for professional growth and development.

Key Responsibilities:

  • Manage onboarding process for new counterparties
  • Conduct risk assessments and analyze documentation
  • Identify potential financial crime risks
  • Work closely with trading teams to ensure compliance