Ensure that every screening assessment assigned to you is performed to specified quality standards and within agreed timescales.
Undertake desktop research 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.
Analyse 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 more complex queries which are either escalated or delegated to you.
Become a Subject Matter Expert for one or more of the sub-processes, (for a specified geographic region or cohort of Shell companies/businesses/functions), liaising with a range of stakeholders to resolve issues.
Contribute to and participate in specific projects (when required).

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

• Third level qualification Legal, Finance or Business related

• Professional experience in a sanctions screening role working in a Medium to Large organization would be an asset

• Excellent analytical, process & project management skills

• Significant attention to detail

• Excellent written and verbal communication in English

• Very good knowledge of Portuguese

• 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).