Bunker Partner is a marine fuel and cargo trading company headquartered in Tallinn, Estonia, with offices in Cyprus, Germany, Greece, Singapore, and UAE.
The company has also been featured by the Financial Times among the fastest-growing companies in Europe four times and ranked #364 in the list of FT 1000 Europe’s
Fastest-Growing Companies 2023.
We have a great team of 45 professionals worldwide.
THE ROLE
We are seeking a highly experienced and dynamic professional to join our team as a Compliance Officer. As a key player in our fast-growing company, you will be responsible for ensuring that an organization or business adheres to all relevant laws, regulations, policies, and industry standards.
The ideal candidate has a can-do attitude, and a desire to grow and be a part of the company’s success. The Compliance Officer will be reporting to the Head of Legal Department.
JOB RESPONSIBILITIES
- Investigate and provide decisioning on counterparties KYC sanctions reviews
- Use investigative tools and web research to analyze vessel movements, beneficial ownership, and potential sanctions links to discount or identify potential sanctions concerns
- Provide advice and subject matter expertise on sanctions related issues
- Help to facilitate governance over sanctions lists/screening framework
- Identify sanctions compliance issues/concerns and make suggestions and/or take corrective action to implement solutions to improve controls/operations
- Assist in the review of sanctions related regulatory examination and internal audit deliverables
- Assist in the provision of sanctions related training for employees as needed
- Assist with drafting sanctions procedures
- Other ad-hoc tasks
OUR FUTURE COLLEAGUE
- Has a strong knowledge of OFAC, UK and EU sanctions regulations
- Has a strong attention to details
- Has a ability to multitask and manage multiple deliverables and a range of sanctions risk management responsibilities
- Has a strong interpersonal, written and verbal communication skills
- Has an excellent research and analytical skills
- Could conduct legal and investigative research utilizing open-source research systems
- Is fluent in English, fluency in Russian is considered a strong benefit
WE OFFER
- Competitive remuneration package
- Personal growth and self-development in a stable and fast-growing international company
- Supportive and experienced team who works hard and likes having fun together
- Comfortable working environment and cozy office in Tallinn or Limassol
If you feel you belong to our team, please do not wait and apply now!
We will consider closing the job opening as soon as the ideal employee is found.
In case of any further questions, feel free to contact HR Specialist Anastassia Tungal (at@bunkerpartner.eu).
