GSS Junior Analyst - Mandarin Speaker null

About Shell

Shell is the petroleum retail market leader in Malaysia, having more than 950 stations nationwide, catering to one-third of Peninsular Malaysia and half of Sabah and Sarawak's market requirements, and is the largest natural gas producer in Malaysia, catering to more than 40 countries worldwide.

Your role

As a GSS Junior Analyst you will:

• Ensure that all screening activities assigned to you are performed to specified quality standards and within agreed timescales.
• Undertake research into counterparties and/or risk entities using a combination of publically available and commercially licensed IT tools and data sources. Collate the results of your search in a specified manner and retain evidence as required.
• Analyze and interpret your results to come to a conclusion that gives direction, advice, and guidance to the business.
• Communicate with all stakeholders in a precise and concise manner.
• Adhere to your own GRM (Group Records Management), TRIM, and email communication standards.
• Contribute to and participate in specific projects (when required).
• Lead by example with regards to the Core Values of Honesty & Integrity and Respect for People, the five Behavioural Imperatives, Enterprise First Behaviours, and the Life-Saving Rules.

Training, development & rotations

Every step of the way, Shell supports you through a combination of structured training, informal on-the-job learning, regular check-ins, and inspiring mentors.

Whether you’re experiencing different areas of business or different major projects, you’ll always have opportunities to develop and grow. Above all, Shell helps you build rock-solid foundations for a challenging and exciting career.

At the outset, you will be assigned a senior supervisor to help guide your progression through Shell’s Commercial Business division. They will agree to a planned course of action with you and provide all the means necessary to achieve your career goals.

You will have the opportunity to sample two or three rotations, each offering a broad range of challenging responsibilities.

Salary & benefits

The average salary for Fresh Graduates ranges from MYR 14,000 to MYR 16,000/yr in Malaysia.

• Health Insurance.
• Comprehensive financial rewards and benefits
• The social network
• Prepaid Legal.
• Long-term Disability Insurance.
• Accidental Death & Dismemberment Insurance.
• Temporary Disability Insurance.

Career progression

Shell, is committed to fostering an inclusive culture and creating opportunities for diverse employees to thrive at work every day. You’ll have access to the resource system, which lists most jobs within Shell. With every opportunity to move up in the talent pipeline, you’ll get help to manage your career and develop your skills. Depending on your location and role, you may get the chance to participate in overseas learning programs, as well as short and long-term international assignments. Move between roles in different parts of the business and have the opportunity to grow and nurture your expertise.

Work-life balance

Monday to Thursday you will have to work full pace. Fridays are a different matter of enjoying quality time. It’s a working pattern no one would be surprised to see  Shell is rated 4.4 out of 5, based on 1.2k reviews by employees on Ambition Box.

Culture & Vibe

The company culture fosters indecisive and incompetent leadership. Shell Malaysia is one of the first employers in Malaysia to implement diversity and inclusion (D&I), and today, Shell continues to promote D&I integration into operations and culture. The levers they use to progress and embed D&I include communication, education, recruitment, development and mentoring, and building a supportive and inclusive work environment. Shell openly share policies and implementation approach with other employers in Malaysia to help advance the D&I agenda.

About you

• University Degree in Legal, Finance or Business or other related qualification
• OKU card holders are encouraged to apply
• Fresh Graduates are encouraged to apply
• General understanding of Trade Controls, Anti-Money Laundering & Anti-Bribery and Corruption policy, and know-your-customer process.
• Professional experience in a sanctions screening role working in a Medium to Large organization would be an asset
• Very good knowledge of at least one ERP system used in Shell
• Excellent analytical, process & project management skills
• Significant attention to detail
• Excellent written and verbal communication in English and Mandarin
• Knowledge of an additional language would be an asset
• Ability to work well under pressure & prioritize tasks
• Ability to work in a global, matrix environment that spans multiple legal entities & teams
• Ability to work simultaneously with multiple conflicting priorities, timelines & stakeholders
• Excellent judgment & assessment skills; proactively employ personal curiosity to identify & research parties using a risk-based approach
• Ability to liaise with senior stakeholders, both within legal & compliance and the business, succinctly and with confidence
• Computer literate (MS Office: advanced Excel and Word)

How to apply

To apply for the job just click the Apply on employer site button below and submit your resume and credentials. You’ll be asked for your personal information. Shell recommends you apply as soon as possible,