Senior Compliance Officer:
The successful candidate will be supporting the Global Head of Compliance, Insurance & Risk and be responsible for various compliance areas focusing on Economic Sanctions, Anti Money Laundering, and Anti Bribery & Corruption Compliance, Ethics and Sustainability.
The role will be articulated mainly around the following responsibilities: Trade Practice : Implementation of policies on anti-bribery and corruption, and AML and the Groups Code of Conduct and related procedures. Sustainability :Ensure that industry standards on transparency, environmental requirements and human rights are complied with.Trade Sanctions : Keep up to date with all international trade sanction regulations and their applicability to operations. Training : Creating new implementation procedures for existing compliance policies. Transaction Monitoring & Reporting : Maintain a robust approval process, and implementation of all compliance policies.Experience: Sanctions work & knowledge / background is a MUST HAVE.The candidate would ideally possess a legal background, and have 10 years of experience working within the compliance team of a bank / Commodity Trading house. Knowledge of metals products would be an advantageKnowledge of various economic sanctions regimes Working knowledge of banking practices surrounding AML, and UK Bribery Act & US U.S. Foreign Corrupt Practices Act. Prior experience with drafting compliance policies, and compliance related contractual clauses. Good communication and reporting skills. Language proficiency: English - completely fluent