Position Overview

We are seeking a detail-oriented and analytical Compliance & Credit Risk Specialist to join our client's team. This dual-focused role is critical in mitigating financial, regulatory, and credit risks within the dynamic and fast-paced marine fuel/bunkering sector. You will be responsible for ensuring strict regulatory compliance, conducting robust credit evaluations, managing counterparty exposure, and supporting basic trade finance operations to facilitate safe business growth.

Key Responsibilities

1. Regulatory Compliance & KYC

• Regulatory Adherence: Ensure full compliance with all applicable local and international regulations, with a strong focus on AML/CFT, sanctions, and maritime trade regulations.
• Counterparty Due Diligence: Perform robust Know Your Customer (KYC) and Customer Due Diligence (CDD) checks for onboarding new clie...