Compliance Analyst

With a proud history spanning over three decades, Chimbusco Pan Nation is a leading international energy trading firm with a global presence and physical oil facilities in Asia's key trading hubs. Our extensive trading network across the world is complemented by our physical bunker supply services in Hong Kong and Singapore. As industry pioneers, we are committed to leading the transition towards renewable fuels, demonstrating our dedication to innovation and sustainability.

We are looking to hire a dedicated Compliance Analyst to join our team. The Compliance Analyst will support our team to prepare, conduct and maintain compliance reviews & records, perform KYC, CDD & sanctions screening activities, monitor regulatory updates, etc.

Key Responsibilities

• Support the implementation and maintenance of the company's compliance policies, procedures, and internal control requirements.
• Assist in conducting compliance reviews, monitoring activities, and control testing to ensure adherence to regulatory and internal requirements.
• Perform Know Your Customer (KYC), Customer Due Diligence (CDD), and sanctions screening activities for customers, vendors, and business partners.
• Monitor sanctions lists and regulatory watchlists (e.g., OFAC, United Nations, European Union, and HM Treasury sanctions lists) and escalate potential matches in accordance with established procedures.
• Monitor regulatory updates, sanctions developments, and industry news, and assist in assessing their impact on business operations.
• Prepare and maintain compliance records, registers, and documentation to support regulatory and internal audit requirements.

Qualifications & Experience

• Bachelor's degree in Business Administration, Finance, Accounting, Law, Risk Management, or a related discipline.
• 1-3 years of experience in compliance, KYC/AML, risk management, internal controls, audit, or a related field.
• Basic understanding of compliance principles, sanctions screening, KYC/CDD requirements, and regulatory frameworks.
• Strong attention to detail and analytical skills.
• Good communication and interpersonal skills.
• Ability to manage multiple tasks and meet deadlines.
• Proficient in written and spoken English & Chinese (both Cantonese & Mandarin) is a must.
• Proficiency in Microsoft Office applications, particularly Excel, PowerPoint, and Word.

Competitive remuneration will be offered to the right candidate along with a five-day work week and medical insurance. Please send full resume with current and expected salary by clicking “Apply Now”. All personal information will only be used for recruitment purpose.

For more information about us, please visit: www.chim-pn.com.