Opportunity

We are looking for a curious and thorough Compliance Analyst to join the growing Legal, Governance and Compliance team in Maersk Oil Trading & Investments AS/S with a special responsibility related to KYC and Sanction Compliance.

If you are a fresh graduate or have a few years of experience - and the passion for Compliance - this role is the perfect match for you.

We offer

Reporting directly to the Head of Legal, Governance & Compliance, you will be joining a diverse team with significant experience and knowledge in compliance related work in a truly international organization.

The overall mission of the Compliance function is to identify, manage and mitigate compliance risks while providing advice and guidance to the business in compliance related areas.

You will be running the day-to-day operation of KYC processes and Sanction Screenings, however since the team is responsible for Legal, Governance & Compliance in Maersk Oil Trading & Investments A/S there will be possibilities to do cross function tasks.

In addition, you will become part of an inter-group and cross-border network with focus on compliance related issues, which will ensure and enhance your capabilities within the Compliance field.

This role is based in Copenhagen.

Key responsibilities

Your focus area and success criteria will be to ensure onboarding of counterparties and run the KYC process and to perform Sanction Screenings and to advise and support the business with in-depth knowledge of regulatory requirements pertaining to KYC and Sanctions.

Your responsibility areas will among others be:

- KYC, hereunder screening for reputational risk and sanctions. Gather and supply information from/to third parties to ensure internal and external compliance.
- Governance. Ensure the governance structure in MOT complies with internal Maersk Commit rules and local law in terms of Management and Board compositions. Hereto the internal MOT governance in terms of power of attorneys, authorization matrixes and basic internal structures
- Support to MOT Compliance. This especially in regards to Bio Fuels, Maersk Commit rules, internal controls and Group Internal Audit

You will take part in ensuring an effective training and awareness program for employees in Maersk Oil Trading & Investment A/S regarding increasing knowledge and promoting a culture of compliance.

Furthermore, you will participate in the development of the Compliance function.

We are looking for

We assume you have a relevant educational background, i.e. a bachelor and/or master in law, international business, regulatory requirements or the like.

You will undergo a substantial on-the-job training, so the right candidate would not necessarily need any prior professional experience in the field of regulatory compliance.

Furthermore you:

• Have a strong knowledge and understanding of compliance and regulatory requirements in an international organization
• Are familiar with Compliance issues in an international organization; previous role in in a similar position, shipping company or other international organization is a plus but not a requirement
• Are fluent in English
• Are at ease with basic IT tools (MsOfffice).

You must possess a resilient can-do attitude and be able to navigate in a complex and fast paced environment with following personal skills:
Analytical / Inquisitive / Assertive. Ensuring accuracy and attention to detail. Ability and willingness to question assumptions, perform critical analysis and provide challenge to management (and colleagues) when appropriate.

Proactive / Autonomous. Able to operate with appropriate autonomy, take ownership of key areas of responsibility and meet challenging deadlines.

Good Communication / Negotiation Skills. Able to clearly and concisely communicate with staff at all levels, in both oral and written forms. Able to cooperate with the Business while maintaining a Compliance culture.

Able to debate and explain complex topics and principles. Comfortable working with cross-border teams.