Compliance Analyst

2 weeks ago


Makati City, National Capital Region, Philippines Shell Business Operations - Manila Full time
About the Job

Shell Business Operations Manila is seeking an experienced Compliance Analyst - Trading & Supply to join their team. In this role, you will be responsible for ensuring that all trading activities are conducted in accordance with regulatory requirements and financial crime risk standards.

You will work closely with the trading and compliance teams to analyze counterparty documentation, assess financial crime risks, and develop strategies to mitigate any identified risks. Your expertise will be essential in ensuring that Shell maintains a robust and effective compliance program.

  • Strong understanding of financial crime regulations and risk assessment methodologies.
  • Ability to analyze complex data and provide clear recommendations.
  • Proven ability to work effectively in a fast-paced environment, with multiple deadlines and priorities.

Key Responsibilities:

  • Analyze counterparty documentation to assess financial crime risk profiles.
  • Develop strategies to mitigate identified risks and ensure compliance with regulatory requirements.
  • Collaborate with internal stakeholders to ensure effective communication and collaboration.


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