Compliance Consultant at Vallum Associates

Job Description:

Latest job information from Vallum Associates for the position of Compliance Consultant. If the Compliance Consultant vacancy in United Kingdom matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at Vallum Associates for the position of Compliance Consultant below matches your qualifications.

Responsibilities:

• Carry out CMI’s Due Diligence checks on counterparties, shipping operation suppliers, marketing consultants, and shipping agents
• Provide backup to the Senior Analysts in coordinating the KYC approval process for client.
• Keep abreast of new or developing compliance risks related to changes to ABAC and ES regulations, and prepare briefings for colleagues in Compliance and Legal
• Collaborate with colleagues to develop positive and proactive approaches to ABAC and ES compliance

Education and Certifications:

• Bachelor’s Degree or equivalent is required.

Experience:

• 2+ Years experience in ABAC/KYC compliance preferred

Skills:

• Working knowledge of the natural gas and LNG market/of ABAC and KYC processes preferred
• Must demonstrate integrity, decisiveness, and good judgment under pressure
• Ability to manage a diverse and demanding workload, work independently, and as a member of a team
• Strong ambition to learn and ability to communicate with people of different professional backgrounds
• Excellent verbal and written communication skills are required
• Strong analytical skills are required.
• Strong attention to detail

Job Info:

• Company: Vallum Associates
• Position: Compliance Consultant
• Work Location: United Kingdom
• Country: GB

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information Compliance Consultant at the office United Kingdom above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.