BUNKER JOBS: Monjasa Seeks Compliance Analyst in Cyprus

by Ship & Bunker News Team
Friday May 20, 2022

Global marine fuels firm Monjasa is seeking to hire a compliance analyst in Limassol.

The firm is looking for candidates with a relevant education in the law or compliance, as well as three to five years of experience in a similar role, it said in a job advertisement on its website this week.

The advertisement lists the following areas of focus for the role:

  • Support, guide and advise the trading floors to ensure day-to-day compliance
  • Maintain focus, awareness and applicable adaptation of the global regulatory landscape with specific focus on sanctions
  • Conduct all necessary KYC, ABAC, sanctions checks and risk assessments and ensure a high standard of due diligence in our vetting processes
  • Respond to compliance queries in a timely manner and provide pragmatic solutions
  • Onboarding of new employees and prepare and conduct Compliance trainings
  • Review regional monthly gifts & hospitality expenses and draft monthly summary reports

The deadline for applications is June 6. For more information, click here.