Job Description:
Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales
Undertake research into counterparties and/or risk entities using a combination of publically available and commercially licensed IT tools and data sources Collate the results of your search in the specified manner and retain evidence as required
Analyze and interpret your results to come to a conclusion that gives direction, advice and guidance to the business
Communicate with all stakeholders in a precise and concise manner.
Adhere to your own, and actively support the team in their adherence to records management, screening evidence retention and email communication
Contribute to and participate in specific projects (when required)
Lead by example with regards to the Core Values of Honesty & Integrity and Respect for People, the five Behavioral Imperatives, Enterprise First Behaviors and the Life Saving Rules
Must be able to speak, read and write Mandarin language
Excellent analytical, process & project management skills
Significant attention to detail
Excellent written and verbal communication in English
Ability to work well under pressure & prioritize tasks
Ability to work in a global, matrix environment that spans multiple legal entities & teams
Ability to work simultaneously with multiple conflicting priorities, timelines & stakeholders
Excellent judgement & assessment skills; proactively employ personal curiosity to identify & research parties using a risk-based approach
Ability to liaise with senior stakeholders, both within legal & compliance and the business, succinctly and with confidence
Computer literate (MS Office: advanced Excel and Word)
Very good knowledge of at least one ERP system used in Shell
Fresh graduates are encouraged to apply
Shell is looking for Any Graduate profile candidates.
Short Job Information