Sr. Sanctions Advisor - Trading & Supply
Posted 4 days 6 hours ago by Oman Shell
Permanent
Not Specified
Other
London, United Kingdom
Job Description
Overview 
Shell Trading and Supply (T&S) trades natural gas, electrical power, crude oil, refined products, chemical feedstocks and environmental products in energy markets globally. With a leading shipping and maritime network, Shell T&S is one of the largest global energy trading operations, delivering hundreds of cargos each day to customers inside and outside Shell.
Responsibilities- Lead the global T&S sanctions compliance programme, owning the sanctions policy, procedure and associated standards and controls.
- Serve as custodian/focal point for any questions or needed changes.
- Support Business Leadership decision making in the High Risk Committee, reviewing cases before they reach senior leadership and providing advice on sanctions risks.
- Provide operational sanctions advice and instructions directly to the business, through Compliance Advisors and the Compliance Operations team.
- Update and deliver sanctions training to the T&S business and Compliance Advisory teams as needed.
- Lead the upskilling and development of junior members of the Compliance organisation.
- Independently identify operational, regulatory, compliance and/or technical sanctions risks and assess them using recognised Shell methodologies.
- Recommend and implement sanctions related mitigation measures, process improvements and governance adjustments.
- Keep appraisal of, and communicate, changes in global sanctions regulatory requirements; ensure updates are delivered to the business and leadership in a user friendly and timely manner.
- Maintain robust knowledge of the T&S business to enable integration of mandatory sanctions procedures into business processes.
- Promote awareness of sanctions risks and required processes throughout the organisation.
- Extensive experience in legal, compliance or regulatory roles, with deep, hands on expertise in economic and trade sanctions.
- Strong track record of advising on sanctions or other related regulatory areas across different lines of defence and levels of seniority.
- Experience briefing senior leadership on high visibility sanctions issues and changes; ability to answer questions in real time and articulate risks and mitigations clearly.
- Experience undertaking holistic analysis of transactions and determining appropriate course of action.
- Experience analysing and interpreting regulatory changes in sanctions, export controls and customs domains; assessing impact on the business and identifying required procedural changes.
- Experience in designing and implementing compliance management frameworks and systems is preferred.
- Experience drafting the full suite of policy documents in the sanctions space.
- Strong stakeholder engagement track record, including liaising with government agencies and managing investigations related to trade controls.
- Competitive starting salary with annual performance related increases.
- Flexible working options and paid parental leave, including for non birthing parents.
- Inclusive, psychologically safe and accessible workplace encouraging diversity and equal opportunity.
- Opportunities to develop transferable skills through training and development programmes.
- Collaborative environment with experienced colleagues in a values led culture.
- Participation in Shell's net zero emissions business transition.
Shell is an Equal Opportunity Employer.