Compliance Senior Manager

Monjasa A/S

Monjasa is a global partner in the oil and shipping industry. Their core business includes reselling and physical supply of marine fuels, oil terminal operations and ship-owning activities on a global level. They are characterized by a strong entrepreneurial spirit and have achieved sturdy growth on a global scale. Monjasa has 14 offices in 12 different countries, and has experienced increased business activity, as well as expansion of their fleet of tankers and terminal operations. The Monjasa Group also includes the offshore ship-owning company CBED Floating Hotels.

Global Compliance responsibility

Monjasa operates across jurisdictions and cultures in compliance with all current legislation. Their work is rooted in a strong company culture based on open dialogues, trust, and transparency as the foundation for their leading industry governance position. They rely on their structured approach, strong moral compass, and end-to-end digital solutions to guide commercial decisions and inspire further third-party responsibility.

As Compliance Senior Manager, you will have the global compliance responsibility for Monjasa A/S. You and your team of Compliance Analysts will be safeguarding Monjasa’s business by vetting counterparts, product origin, vessels, and transactions through a joint people & system approach.

Overall, your areas of focus will be:

• To continuously ensure that Monjasa’s industry leading compliance program meets the highest standards and is reflected in culture and systems.
• To provide continuous recommendations for development of the compliance program.
• Continuously work on levelling out potential knowledge gaps between commercial teams and specialists.
• Observe and adapt to changes in regulatory frameworks that may occur overnight.
• Remain actively informed and aware of regulatory developments, ensuring sanctions compliance and evolving Monjasa’s screening models, policies, and procedures.
• Ensure day-to-day business conduct is in absolute compliance with Monjasa compliance policy & procedures.
• Exercising the highest standard of care, due diligence and critical thinking in all vetting and screening processes.
• Zero bribery & corruption practices; Review, improve and evolve Monjasa’s scope and methodology on ABAC.
• Liaising with external data providers.
• Developing and building further on established relationships and engagements as a member of IBIA, MACN and other industry forums.
• Actively living Monjasa’s values.
• Actively complying with Group policies and guidelines.

As Compliance Senior Manager, you will either work from the Fredericia or Copenhagen office. You will Lead the global compliance team consisting of three specialists, located in Dubai, Panama, and Cyprus, and you will report to the Group Responsibility Director at Monjasa.

Profound experience working with compliance, preferably in a global context

You, most likely, but not necessarily, have an educational background in the legal field. However, you could also come with a background in shipping, or finance, working with AML, risk, or anti-fraud.  Your educational background is not the defining criteria for your success in this role. What matters most is your experience and genuine interest in the field of compliance. Thus, we imagine that you have a minimum of 4 years’ experience working with compliance, preferably, within the oil or shipping industry.
Since the role is globally founded, familiarity with compliance in an international context will be considered an advantage. You can communicate fluently in Danish and English, both written and spoken.

On the personal level you have high morals and are very purpose driven. You have a natural interest in compliance and company governance structures, and as a result hereof, you keep yourself informed about the societal, and political factors that can impact the business in a compliance-context.  In addition, you are naturally analytical and have a curious mindset, and you are a strong communicator with great interpersonal skills. You have a proactive and structured approach to everything you do, and you manage to navigate in an area where focus on detail and pace and deadlines goes hand in hand.

Monjasa at a glance

Monjasa offers you a fulfilling career in a modern global organization, where you will be part of a dynamic and ambitious team. Monjasa live and breathe for their values of Respect, Ambition, Curiosity and Smile & Joy. Thus, despite being a global company with +300 employees they have kept the ‘family feeling’ and strong relations across locations. Monjasa values flexibility, also regarding working from home.

The recruitment process is carried out in collaboration with the consulting company Compass Human Resources Group. If you want to learn more about this position before submitting your application, please do not hesitate to contact Partner, Peter Pallesen at pp@compasshrg.com or Research Consultant Cathrine Tams at ct@compasshrg.com. Please submit your CV as soon as possible, if you are interested. Please note that all enquiries will be handled with confidentiality and that we will reply to the email address from which you send your CV.

Deadline for application: As soon as possible
Workplace: Fredericia or Copenhagen
Reference: 2416.174
Company: Monjasa A/S