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Shell Business Operations
Legal Counsel ABC, AML and TC
Shell Business Operations
location iconLocations: Kraków
level iconLevel: specialist
We are looking for:
Legal Counsel ABC, AML and TC

Why Work for Shell?


Honest, integrity and respect; "feel free to speak your mind" culture; health and safety rules; diversity & Inclusion culture
An energy leader
Meaningful work in a company that is universally respected as a truly global energy leader {one of the world's biggest employers according to Fortune Global 500}. Join us and have a real impact on the operations of one of the world's largest companies.
Vibrant community
Become a part of a highly-driven team and get to know Shell's unique culture based on inclusiveness and collaboration.
Opportunies for growth
Spread your wings thanks to innumerable opportunities that Shell Business Operations Krakow offers its emloyees.
Impactful collaboration
Be an important participant of an international project.

Thanks to cooperation with Shell you gain:

  • Comfortable working environment: newly-built modern office with its own canteen, relax rooms, bike & car pakingspace
  • Improved accessibility of office and sanitary facilities
  • Energetic atmosphere at work
  • Attractive salary package
  • Shell Card
  • Additional funds for trainings and certifications (ACCA, CIMA, CIPS, Lean Six Sigma)
  • Complex medical care and individual life insurance
  • Assistive technologies and reasonable adjustments for people with disabilities
  • Non-monetary benefits (e.g. MultiSport Card, vouchers for cultural and free time activities, 12 sports sections, and many more)
  • Attractive relocation allowance available once relocating from another country

Purpose

  • To provide anti-bribery and corruption (ABC), and anti-money laundering (AML) and trade compliance (TC) advice and training as a member of the specialist ABC/AML/TC team on a wide range of issues, primarily ABC, AML, TC compliance advice in respect of the Group E&C Manual. Knowledge and experience of international ABC, AML and TC laws including the FCPA, UKBA, POCA and international sanctions regimes are required - fluency in English is essential and additional languages would be a distinct advantage.

Accountabilities

  • Working with the other ABC/AML/TC lawyers in London, Houston, Perth, The Hague and elsewhere, you will be responsible for providing specialist ABC, AML, TC advice and support to Group companies on a wide range of issues, primarily ABC, AML and TC compliance advice in respect of the E&C Manual and its procedures, due diligence questions and investigations.
  • You will be advising independently on a wide range of ABC, AML, TC law issues and will be expected to have significant experience in this area. You will engage externally with other companies, associations and regulators to promote the rule of law through effective ABC, AML and TC standards, regulations and best practices.

Dimensions

  • Knowledge and experience of the principal international ABC, AML and TC laws, including the FCPA, UKBA, POCA and international sanctions regimes required.
  • Sound legal experience and a calm, confident and practical, solutions-oriented approach. Strong presentation skills and a good team player with the ability to interact effectively with clients at all levels in the Shell organisation and other lawyers, both in-house and in private practice. Ability to work without daily supervision is essential.

Special Challenges

  • The successful candidate must be a good team player and able to work closely and coordinate other Shell lawyers and functions, possess the discipline to prioritise projects and conflicting demands, be able to delegate, be able to firmly communicate with tact and diplomacy at multiple levels and across different cultures. Problem-solving and decision-making skills are a necessity as is an extensive knowledge of Shell policies and practices.
  • The successful candidate must be capable of engaging with Shell Senior executives on a regular basis.

Experience and Qualifications required

KNOWLEDGE & EXPERIENCE:
1. Excellent legal drafting skills.
2. Strong negotiation and counselling skills.
3. Significant experience with business transactions, including NBD, M&A and JVs.
4. Ability to work independently without the assistance of outside counsel.
5. Ability to meet deadlines and demonstrate flexibility.
6. Excellent analytical and organizational skills.
7. Ability to communicate effectively verbally and in writing, including with senior level executives and overseas colleagues.
8. Knowledge and experience in international ABC and AML laws, including the FCPA and UKBA.


About us

Royal Dutch Shell is a global group of energy and petrochemicals companies, operating in over 80 countries and territories and employing more than 90,000 people. Our core values of Honesty, Integrity and Respect for People define who we are and how we work. Royal Dutch Shell has developed a global network of Shell Business Operations to provide first-class services to Shell companies across the world.

Shell in Kraków:

Sits at the centre of Shell’s global businesses, providing an operational backbone to our essential business functions. Working in a vibrant community with strong values and a supportive culture, a job at Shell will offer the chance to build a lasting and meaningful career. As one of 5 Business Operations centres located worldwide, we will give you the chance to interact and work with people across the world, helping to deliver excellent support to business clients and stakeholders.

Shell Polska employs more than 4400 professionals: 4100+ in Kraków and 200 in Warsaw.

Our employees represent over 50 nationalities and operate in over 20 defferent languages.
Shell in Kraków departments:

Customer Operations
Contracting&Procurement
Trading&Supply
Finance Operations
HR Service
External Relations
Internal Communications
Order to Delivery
Lubricants Supply Chain
Legal
Retail
Technical Asset Operations
Creative Solutions

People with disabilities are welcome to apply as we provide reasonable accommodations and assitive technologies for people with diverse disabilities.

Contact us:

This job is no longer available

Recruitment process for this position has ended.

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Details

  • iconAnalytics & Reporting, Law, BPO/SSC
  • iconEnglish
  • iconKraków, małopolskie

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