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Gunvor

Compliance Analyst - ABC

Houston, TX · Hybrid

Undergraduate degree from an accredited university. * Compliance, CAMS, CFCS, or similar certifications are a plus. Experience Experience of 3-5 years compliance experience preferably in the ...

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How much do university compliance jobs pay per year?

As of Aug 8, 2026, the average yearly pay for university compliance in the United States is $98,949.00, according to ZipRecruiter salary data. Most workers in this role earn between $61,500.00 and $115,000.00 per year, depending on experience, location, and employer.

What are the main challenges encountered in a university compliance role?

Professionals in University Compliance often face the challenge of staying current with constantly evolving regulations and ensuring those updates are effectively communicated and implemented across campus. Navigating complex situations involving potential conflicts of interest, data privacy concerns, and reporting obligations requires both technical expertise and sound judgment. The role also involves cross-departmental collaboration to build awareness and drive adherence to compliance standards. These challenges make the position both demanding and rewarding, as it directly impacts the university's legal standing and reputation.

What is a university compliance?

A University Compliance job involves ensuring that a university adheres to laws, regulations, and institutional policies. Professionals in this role develop, implement, and monitor compliance programs, conduct risk assessments, and provide training on regulatory requirements. They work to prevent legal and ethical violations and ensure accountability across departments. Their responsibilities may cover areas like data privacy, financial regulations, Title IX, accreditation, and research compliance.

What are the key skills and qualifications needed to thrive in a university compliance position, and why are they important?

To thrive in University Compliance, you need in-depth knowledge of federal and state regulations, institutional policies, and risk management principles, usually supported by a degree in law, higher education administration, or a related field. Familiarity with compliance management software, data reporting systems, and relevant certifications such as Certified Compliance & Ethics Professional (CCEP) are beneficial. Strong attention to detail, critical thinking, and effective communication are essential for collaborating across departments and addressing sensitive issues. These skills are crucial for ensuring the university maintains accreditation, avoids legal risks, and fosters a culture of ethical conduct.

More about University Compliance jobs
What cities are hiring for University Compliance jobs? Cities with the most University Compliance job openings:
What are the most commonly searched types of University Compliance jobs? The most popular types of University Compliance jobs are:
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University Compliance jobs near you
Infographic showing various University Compliance job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $98,949 per year, or $47.6 per hour.

Compliance Analyst - ABC

Gunvor

Houston, TX • Hybrid

Full-time

Posted 3 days ago

New

Job description

Job Title:

Compliance Analyst - ABC

Contract Type:

Permanent

Time Type:

Job Description:

The Compliance Analyst will report to the Regional Head of ABC Compliance, Americas, who oversees the implementation and monitoring of Know Your Counterparty (KYC), Anti-Bribery & Corruption (ABC), and Anti-Money Laundering (AML) policies.

The Compliance Analyst supports the implementation and daily operations of Gunvor Group's ABC and AML compliance programs across Gunvor USA LLC. This role is responsible for conducting due diligence, managing KYC processes, and assessing compliance risks to ensure adherence to internal policies and international regulatory standards. Working closely with trading desks and support functions, the analyst plays a key role in safeguarding the organization against financial crime and reputational risks, while contributing to the development of a strong compliance culture.

The Compliance Analyst role requires a background in compliance, ideally with experience in commodity trading-particularly in the oil & gas sectors-or in the banking industry.
Main Responsibilities

  • Conduct counterparty KYC processes: including thorough due diligence, screenings and reputational searches.
  • Review KYC documentation and screenings to ensure compliance with Group standards and policies and verify accuracy and legitimacy of the counterparty.
  • Maintain counterparty data throughout commercial relationship lifecycle, ensuring system data accuracy.
  • Investigate low, medium, and high-risk counterparties against money-laundering, bribery, fraud, sanctions and suspicious activity.
  • Perform risk assessments on all new and existing counterparties, including PEPs and high-risk entities.
  • Review and clear WCO ongoing monitoring alerts daily, escalating to management as needed.
  • Review on a risk-based approach counterparties active in CMS with a focus on identifying key changes since onboarding, such as status, controllers, and adverse media.
  • Escalate high priority and critical reputational risk issues to management.
  • Communicate effectively with Gunvor stakeholders, including trading desks and support functions, to ensure accurate and prioritized due diligence checks.
  • Communicate effectively with external counterparties to ensure timely receipt of KYC documentation.
  • Assisting with due diligence efforts, including coordinating with Front Office, Legal, Credit, Operations, and other departments.
  • Support the Regional Head of ABC Compliance, Americas with various responsibilities as needed.


Education

  • Undergraduate degree from an accredited university.
  • Compliance, CAMS, CFCS, or similar certifications are a plus.


Experience

Experience of 3-5 years compliance experience preferably in the commodity trading business, with an oil major, or within the financial services / banking industry. Alternatively, experience conducting complex due diligence reviews or investigation in the banking sector, legal sector, on behalf of a regulator, or with due diligence services providers.


Skills

  • Demonstrable knowledge of international ABC and AML laws and compliance best practices.
  • Team player willing to support others in achieving our common goals.
  • Experience working with remote teams.
  • Experience working in a highly dynamic, fast-paced environment.
  • Excellent organizational and analytical skills with attention to detail. Candidate should be rigorous, process driven and goal oriented.
  • Good communication skills and autonomy.
  • Ability to support in developing a compliance culture within a company.
  • Stress tolerant and pro-active, comfortable with problem solving and a quick learner with the ability to adapt to changes with optimism.

Fluent in English, written and oral (other languages are a plus, particularly Spanish and/or Portuguese)

If you think the open position you see is right for you, we encourage you to apply!


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