ABAC and Economic Sanctions Compliance
- Review the set up documents of active suppliers previously processed and set up manually, to identify if any suppliers need to be taken through the TPP process.
- Carry out enhanced Due Diligence (DD) on other higher risk suppliers/vendors, which would include remediation of banks already set up as suppliers in Oracle.
- Provide back up to the Compliance team in terms of carrying out DD checks and TPP in relation to Trading activities and counterparties, which are not set up through the Supplier Assurance team.
QUALIFICATIONS (EDUCATION, EXPERIENCE AND SKILLS):
Education and Certifications:
- College / University coursework
Experience:
- 1-2 years experience in ABAC/KYC compliance preferred
Skills:
- Working knowledge of natural gas and LNG markets preferred
- Must demonstrate integrity, decisiveness and good judgment under the pressure of tight delivery deadlines
- 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 attention to detail
- Must be willing to travel, as necessary
With over 90 years' combined experience, NES Fircroft (NES) is proud to be the world's leading engineering staffing provider spanning the Oil & Gas, Power & Renewables, Chemicals, Construction & Infrastructure, Life Sciences, Mining and Manufacturing sectors worldwide. With more than 80 offices in 45 countries, we are able to provide our clients with the engineering and technical expertise they need, wherever and whenever it is needed. We offer contractors far more than a traditional recruitment service, supporting with everything from securing visas and work permits, to providing market-leading benefits packages and accommodation, ensuring they are safely and compliantly able to support our clients.
