Compliance & Risk Associate

CMB.TECH is a diversified and future-proof maritime group committed to decarbonising the shipping industry. At CMB.TECH, we believe in hydrogen for small ships and ammonia for large ships, ensuring we stay at the forefront of green innovation. Here, you’ll get more than just a job title – you’ll be part of a team dedicated to creating a better and more sustainable maritime industry.

To support the growing Internal Audit & Risk Team, we are currently looking for a highly motivated and dynamic Compliance & Risk Associate.

What are we looking for?

The role focuses on executing KYC/KYS screening procedures for counterparties, maintaining the integrity of third-party master data, supporting the company’s risk management framework, and assisting with internal controls testing under SOX/ICFR. You will work closely with the Head of Internal Audit (also responsible for Risk) and collaborate across Finance, Legal, Commercial, and Operations departments.

Responsibilities

• Perform and document Know Your Customer (KYC) and Know Your Supplier (KYS) screenings for all new and existing counterparties;

• Support the counterparty approval workflow by ensuring that KYC/KYS reviews are completed before approval in ERP and compliance systems;

• Safeguard the accuracy, completeness, and authorisation of third-party master data, including bankaccount details in accounting systems;

• Maintain structured archives of all KYC/KYS documentation to ensure regulatory auditability;

• Monitor and update the Group Risk Universe, liaising with risk owners to collect, assess, and track risk mitigation plans;

• Assist in updating the Risk Matrix and preparing periodic risk reports for management and governance bodies;

• Support the Internal Audit function in performing SOX/ICFR controls testing, including walkthroughs, sample selections, and deficiency reporting;

• Help monitor the timely remediation of identified issues across compliance and risk areas;

• Contribute to the continuous improvement of the compliance, internal control, and risk management frameworks.

What do you bring?

• Formal education: Bachelor’s or Master’s degree in Business Administration, Finance, Law, Risk Management or related disciplines;

• You have 1 to 3 years of relevant experience in compliance, risk management, internal audit, KYC/KYS, or internal controls;

• Languages: proficiency in English (both spoken and written) is a must. Other languages are considered an asset;

• Basic understanding of sanctions regulations, counterparty screening, risk assessment methodologies, and internal control frameworks (COSO, SOX/ICFR);

• Strong organisational skills, detail orientation, and a structured working approach;

• Ability to handle sensitive and confidential information with discretion and integrity;

• Proficiency in Microsoft Office (Excel, Word, PowerPoint); ERP experience (e.g., Oracle NetSuite) is an asset;

• Good interpersonal and communication skills with the ability to work across teams and functions;

• Certification such as CAMS (Certified Anti-Money Laundering Specialist) or CRMA (Certified Risk Management Assurance) is a plus but not mandatory.

If a direct exposure to the governance, risk management and compliance foundations triggers your interest, we invite you to apply for this exciting opportunity. Join our team and contribute to the success of a dynamic and growing organisation.

Applicants can find the recruitment privacy statement via this link. This privacy statement explains why we require your personal data and how we collect, use, and protect your personal data during the hiring process.