Analyst, Compliance at Tetra Maritime

Description

• We are looking to recruit a proactive and detail-oriented Compliance Analyst to support the Company's compliance and corporate governance framework.
• The role will involve managing regulatory compliance activities, KYC and due diligence processes, entity management, statutory filings, and company secretarial matters across multiple jurisdictions.
• The successful candidate will demonstrate strong analytical, organisational, and communication skills, with the ability to operate effectively in a fast-paced international environment.
• A high level of integrity, attention to detail, and a pragmatic, solutions-focused approach are essential, together with the ability to collaborate effectively with stakeholders across the business.

Key Responsibilities

• Support the implementation and monitoring of the company compliance programme.
• Conduct KYC, AML and due diligence reviews for counterparties, vendors and business partners.
• Maintain corporate records and assist with entity management activities across multiple jurisdictions.
• Coordinate statutory filings, regulatory submissions and licence renewals.
• Support company secretarial matters, including board and shareholder documentation.
• Monitor regulatory developments and provide compliance updates to relevant stakeholders.
• Assist in risk assessments, compliance audits, and internal reviews.
• Maintain accurate compliance registers and documentation.
• Prepare reports, compliance metrics, and management updates.
• Collaborate with internal and external stakeholders to ensure regulatory compliance.

Requirements

• Bachelor's Degree in law, Business Administration, Finance, Governance, Risk Management or a related discipline.
• Relevant compliance, governance or company secretarial experience.
• Knowledge of KYC, AML and corporate governance principles.
• Strong analytical and problem-solving skills.
• Excellent organisational skills and attention to detail.
• Strong verbal and written communication skills.
• Ability to manage multiple priorities and deadlines.
• Proficiency in Microsoft Office applications.

Key Competencies:

• Integrity and professionalism.
• Attention to detail and accuracy.
• Strong stakeholder management skills.
• Proactive and solutions-oriented mindset.
• Ability to work independently and within a team.
• Effective planning and organisational skills.

Benefits

• This is a unique opportunity to be part of a high-impact team at the heart of the business. 
• The role offers exposure to strategic decision-making and the potential for career progression within the organization.