Regulatory Compliance Officer

Key Accountabilities & Responsibilities

• Monitor and assess applicable regulatory developments affecting the company's operations, with particular focus on the fuels, oil and energy sectors.
• Support the implementation and maintenance of the company's regulatory compliance policies, procedures and internal controls.
• Conduct risk based due diligence and screening of relevant clients, counterparties and other business relationships, in accordance with applicable legal requirements and internal policies.
• Assess regulatory and compliance risks arising from proposed and ongoing business activities and provide practical guidance to relevant stakeholders.
• Identify, document and escalate potential compliance concerns in accordance with established procedures and approval requirements.
• Support regulatory risk assessments, compliance monitoring, internal reviews and audits.
• Develop and deliver compliance awareness initiatives and training to relevant employees.
• Track changes in applicable regulatory requirements and support the timely implementation of appropriate internal controls.
• Maintain sanctions registers, review records, escalation logs, and supporting documentation.
• Prepare compliance assessments, risk summaries, and recommendations for review by the Legal Counsel, Risk & Compliance Manager.
• Escalate material or complex sanctions issues with clear analysis and recommended actions.