GSS Junior Analyst (Mandarin Speaker)

The Role

Accountabilities

• 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

Translated Company Description:

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 and Mandarin
• 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
• OKU card holders are encouraged to apply

Disclaimer:

Please note: We occasionally amend or withdraw Shell jobs and reserve the right to do so at any time, including prior to the advertised closing date. Before applying, you are advised to read our data protection policy. This policy describes the processing that may be associated with your personal data and informs you that your personal data may be transferred to Royal Dutch/Shell Group companies around the world. The Shell Group and its approved recruitment consultants will never ask you for a fee to process or consider your application for a career with Shell. Anyone who demands such a fee is not an authorised Shell representative and you are strongly advised to refuse any such demand. Shell is an Equal Opportunity Employer.

For further information, and to apply, please visit our website via the “Apply” button below.

Candidates must be resident in Malaysia, or have the right to work in Malaysia.