Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- Analyzing and optimizing operational processes in a fuel distribution company. Ensuring safety and compliance in operational units while collaborating with various departments.
Responsibilities
- Identify and monitor physical and process control barriers to ensure the safety of ALE's operational units
- Conduct Barrier Audits to verify how ALE's Executive Operations Management units are managing safety barriers related to process accident scenarios, with a focus on those of highest significance
- Allocate resources more efficiently, concentrating on issues that have the greatest potential to negatively impact business objectives and sustainability
- Participate in the development of dynamic barrier management based on a proactive concept of monitoring and managing barrier health for operational risk, in real time, through integrations that read the company's databases
- Analyze data to identify trends and opportunities for improvement
- Develop and implement strategies to optimize processes
- Train and coach teams
- Collaborate with different departments to achieve organizational goals
- Monitor and report the progress of improvement initiatives
- Track regulations and standards in the fuel distribution sector and ensure compliance with safety and quality requirements
Requirements
- Excellent teamwork and communication skills
- Proactivity (ability to take initiative)
- Analytical ability to solve complex problems and make informed decisions
- Strong sense of priorities and organizational skills
- Strong safety awareness
- Advanced knowledge of safety barriers, both physical and process-related
- Data analysis and problem-solving skills
- Familiarity with industry regulations and standards
- Ability to work in a dynamic, fast-paced environment
- Experience with terminal processes and logistics operations
- Experience in CAPEX analysis and budget control
- Experience working in multidisciplinary teams and cross-departmental collaboration
Benefits
- Health Insurance
- Dental Insurance
- Meal voucher
- Food allowance
- Life Insurance
- Private Pension Plan
- Profit-sharing (PLR)
- TotalPass
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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