Senior Business Analyst

3 days ago


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

About Shell Business Operations Manila

Shell Business Operations (SBO) Manila forms the operational backbone of business processes that help deliver Shell's business solutions across the globe. We are focused on driving excellent corporate performance in Finance, Human Resources, Customer Service, Order-to-Delivery, and Contracting and Procurement.

About the Role

We're seeking a highly skilled Senior Business Analyst to join our team in Manila. As a key member of our Compliance and Risk department, you will be responsible for managing the onboarding and maintenance process of new counterparties, ensuring compliance with regulatory requirements and mitigating financial crime risk.

Your Key Responsibilities

  • Interface directly with counterparts via various channels, voice, email, and manage the onboarding and maintenance process.
  • Develop a strong understanding of counterparty documentation and risk profiles, identifying potential financial crime risks and mitigation strategies.
  • Complete risk assessments of new counterparties, analyzing findings, identifying red flags, and providing recommendations for management.
  • Prepare documentation to support discussions with senior management on high-risk counterparties and/or PEP relationships.
  • Collaborate with internal stakeholders, including Products Traders and Compliance Office, to ensure seamless onboarding and maintenance processes.
  • Stay up-to-date with industry trends, regulatory requirements, and best practices in compliance and risk management.

What You'll Bring

  • A hands-on mentality, self-starter approach, and ability to generate creative solutions to complex problems.
  • Strong stakeholder management skills, with the ability to communicate effectively with cross-functional teams and external partners.
  • Excellent analytical and problem-solving skills, with the ability to identify and mitigate financial crime risks.
  • Moderate Excel skills, including pivot tables and conditional formatting.
  • A strong understanding of company incorporation, ownership structure, and local incorporation laws and documentation.

About Our Benefits

  • A competitive salary and annual performance-related salary increase.
  • A comprehensive benefits package, including health insurance, retirement plan, and paid time off.
  • Opportunities for professional growth and development, including training programs and career advancement opportunities.
  • A diverse and inclusive work environment, with a strong focus on employee well-being and work-life balance.

About Shell Business Operations Manila

As a global leader in the energy industry, Shell Business Operations (SBO) Manila plays a critical role in delivering Shell's business solutions across the globe. Our team is dedicated to driving excellent corporate performance in Finance, Human Resources, Customer Service, Order-to-Delivery, and Contracting and Procurement. If you're passionate about working in a dynamic and fast-paced environment, we encourage you to apply for this exciting opportunity


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