Senior Compliance Executive

A global ship management company is seeking a Senior Executive, Compliance to support its Legal & Compliance Department. This role ensures compliance with legal, regulatory, and internal policies.
Key responsibilities include:
Reviewing and updating policies and procedures to ensure regulatory compliance.
Screening counterparties, cargo supply chains, and vessels for sanctions and regulatory violations, escalating findings as needed.
Maintaining the Counterparty Registration and Management System, ensuring adherence to internal policies.
Preparing KYC documents for affiliated entities.
Managing the Learning Management System and facilitating compliance training.
Supporting internal and external inspections and audits.
Monitoring key performance indicators and providing regular updates.
Handling administrative tasks, including record maintenance.
Performing additional duties as assigned.