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Shell Business Operations
Shell Business Operations
location iconLocations: Kraków
level iconLevel: specialist
We are looking for:
Group Screening Service Junior Analyst with Portuguese

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

What’s the role?

The Group Screening Service (GSS) team provides a third party screening service to the Shell Group to assess counterparty risks related to money laundering, bribery corruption, tax evasion, trade controls including terrorist financing, or other related financial crimes. The GSS Junior Analyst will learn the fundamentals of GSS and develop their ability to process screenings, under the guidance of a GSS Senior Analyst.

More specifically, your role will include:

  • Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales.

  • Analyze and be Responsible for reviewing the documentation, extract and translate key information in the documents from Portuguese into English (where required).

  • 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 a 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.

  • Take responsibility for specific parts of business process areas delegated to you.

  • Adhere to your own, 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 Behavioural Imperatives, Enterprise First Behaviours, and the Life-Saving Rules.

We are looking for candidates who have a bachelor's or master's degree, preferably in Low or Administration, we'd hope to see as many following as possible on You CV:

  • General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, know-your-customer process.

  • Excellent analytical, process skills.

  • Significant attention to detail.

  • Excellent written and verbal communication in English.

  • Good written and verbal communication in Portuguese.

  • Knowledge of an additional language would be an asset.

  • 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 judgment & assessment skills; proactively employ personal curiosity to identify & research parties using a risk-based approach.

  • Computer literate (MS Office: advanced Excel and Word).


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:

Details

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

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