Compliance Analyst
Compliance Analyst
Gunvor Services AS
Compliance Analyst

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.

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