Join a global shipping organisation in a role focused on fraud prevention, risk management, and compliance oversight. This position involves KYC, training, audits, reporting, and general compliance support to ensure operational integrity.

Responsibilities:

• Prepare and maintain KYC and related compliance documentation for business entities.
• Develop, manage, and deliver compliance training programs across multiple formats.
• Support internal and external audits and follow up on findings.
• Monitor performance indicators and provide periodic reports.
• Maintain accurate records and documentation for compliance purposes.
• Assist with ad-hoc compliance, risk, and administrative tasks as required.

Requirements:

• Bachelor's degree or relevant qualification.
• Minimum 1 year experience in fraud risk, investigations, compliance, or internal controls.
• Understanding of regulatory frameworks including AML, sanctions, and compliance standards.
• Strong communication, organizational, and multitasking skills.
• Detail-oriented, proactive, and able to perform under pressure.

Please send your application, including your resume and current and expected salary, to [email protected], quoting reference CRA/HHL.

Personal data provided by job applicants will be used strictly in accordance with the employer's personal data policies, a copy of which will be provided upon request.

Only shortlisted candidates will be notified.

Registration No. R1656042 | EA License No. 11C3510 |Drake International