Gunvor Services AS
Compliance Analyst
Gunvor Services AS
Gunvor Services AS

Compliance AnalystGunvor Services AS

Requirements to candidates

• University degree (e.g. economics, finance, legal or similar)
• Compliance experience preferred but commodities experience related to trade support,
operations, IT support would be useful
• Strong analytical skills; attention to detail; process driven and goal oriented
• Fluent English
• Team player, willing to support others in achieving our common goals

Main responsibilities

• Support the Compliance team in assisting the Company and the Group to comply with
internal compliance framework and external relevant laws, regulations and compliance
• Assist the Compliance team in the implementation and delivery of the compliance
monitoring program across the Group;
• Carry out day-to-day monitoring activities, which will include trading data surveillance,
required follow-up process and respective reporting, as per internal usual practices;
• Review the process of executing EFPs, vessel screening and position limit monitoring and
send out communications to Business Officers, as needed;
• Provide assistance to the Global Compliance team and/or Internal Audit, as required, in
relation to data and information gathering for investigations;

Company offers

• Self-realization in a dynamic and fast-paced global company
• Ability to learn from professionals in international environment
• Supportive and friendly colleagues + exiting team events
• Very good working conditions and means
• Excellent employee benefit package (sports/health benefit, insurance, additional paid days
off etc)

Please send your CV and motivation letter with indication of expected salary range in English. Vacancy will be closed as soon as new employee has been found. Please be informed that we will only contact candidates who will be selected for an interview.

To apply for the position, please read Gunvor Privacy Statement to understand how we collect and process candidates personal information. Privacy Notice can be found at

Selle ametikoha keskmise palga info leiad aadressilt palgad.ee.


    Tallinn, Harjumaa, Eesti
    Tornimäe 5


  • Täistööaeg


  •  Inglise
Kadri Hein

Gunvor Services AS is founded in 2000 and with more than 220 employees, is one of Estonia’s first and largest service providers for physical trading houses, including shipping logistics and operations, with additional specialists who cover accounting, compliance and IT functions. Gunvor Services is a Member of Gunvor Group, one of the world’s largest independent commodity trading companies by turnover, providing integrated trading products and logistics services for participants in the worldwide oil and energy markets.
Please see more about us on our websites: www.gunvorservices.com or www.gunvorgroup.com

Gunvor Group employs approximately 1,500 people throughout the world, consisting of about 600 experienced professionals in our offices and about 900 specialists in various logistical facilities and assets. Joining Gunvor, you will work with passionate people operating at the highest level of integrity.
Please find all our open positions on our website: www.gunvorgroup.com/careers

Ettevõtte kodulehthttp://GunvorServices.com

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