Compliance Associate/ Compliance Officer

Job title:

Compliance Associate/ Compliance Officer

Company

Glencore

Job description

• Compliance Associate/ Compliance Officer for the team in charge of AML, Prevention Facilitation Tax Evasion and Third-Party Payments.
• Maidenhead, Berkshire, United Kingdom
• Compliance Department

Compliance Associate/ Compliance OfficerCompliance DepartmentMaidenhead, United KingdomOur Corporate Compliance Department is looking for a Compliance Associate/ Compliance Officer for the team in charge of AML, Prevention Facilitation Tax Evasion and Third-Party Payments to be based in our Maidenhead, United Kingdom Office. You will be working in a highly diverse, and fast paced international environment with the opportunity to contribute to the compliance programme. You will have frequent interactions with the business, counterparties and with other departments locally and globally. This position offers remote working opportunities for an agreed number of days per week.The main tasks and responsibilities include:

• Provide advice on any topics or questions related to anti-money laundering (AML) or prevention of facilitation of tax evasion coming from other Compliance teams or functions, groupwide.

• Point of contact in case of AML or tax evasion risks for other Compliance teams performing due diligence (e.g., KYC) on new or existing counterparties.

• Review and approve payment arrangements when involving a third party (non-contractual party).

• Provide advice on any topics or questions related to third party payments coming from other Compliance teams or functions, groupwide.

• Support on the various Compliance projects and enquiries related, incl.:

o the update, enhancement and creation of Policies, Standards, Procedures and Guidelines (PSPG), accompanying manuals and corresponding training and awareness materials.o Reporting and audit requests,o Tracking and documentation efforts, among others.

• Day to day handling of Compliance system controls (e.g., alerts) to mitigate AML and prevention of facilitation of tax evasion risks.

• Regular monitoring of relevant regulatory changes.

Qualifications and requirements:

• academic degree (or equivalent)

• a legal, auditing/risk or similar background

• 3 – 5 years of relevant working experience (e.g. in KYC, AML, sanctions or equivalent)

• experience from an international company is beneficial

• interest in compliance topics and commodity trading

• fluent in English (corporate language), any additional language is a benefit, but not essential

• very good written and verbal communication skills

• good know-how in using IT applications (e.g. MS Office)

• eligibility to work in the United Kingdom

Our ideal candidate:

• is motivated, and a true team player with a high level of trust and integrity

• is able to prioritize appropriately and work well in a time-sensitive situation

• has a problem-solving mind-set and takes initiative

• is a motivated person

• is diligent, detail oriented but is also able to see the big picture

Who we are
Glencore is one of the world’s largest global diversified natural resource companies and a major producer and marketer of more than 60 commodities that advance everyday life. Through a network of assets, customers and suppliers that spans the globe, we produce, process, recycle, source, market and distribute the commodities that support decarbonisation while meeting the energy needs of today.With over 150,000 employees and contractors and a strong footprint in over 35 countries in both established and emerging regions for natural resources, our marketing and industrial activities are supported by a global network of more than 50 offices.Glencore’s customers are industrial consumers, such as those in the automotive, steel, power generation, battery manufacturing and oil sectors. We also provide financing, logistics and other services to producers and consumers of commodities.Glencore is proud to be a member of the Voluntary Principles on Security and Human Rights and the International Council on Mining and Metals. We are an active participant in the Extractive Industries Transparency Initiative.We will support the global effort to achieve the goals of the Paris Agreement through our efforts to decarbonise our own operational footprint. We believe that we should take a holistic approach and have considered our commitment through the lens of our global industrial emissions. Against a restated 2019 baseline, we are targeting to reduce our Scope 1, 2 and 3 industrial emissions by 15% by the end of 2026, 25% by the end of 2030, 50% by the end of 2035 and we have an ambition to achieve net zero industrial emissions by the end of 2050, subject to a supportive policy environment. For more information see our 2024-2026 Climate Action Transition Plan and the About our emissions calculation and reporting section in our 2023 Annual Report, available on our website at glencore.com/publications.Note*: All applications will be subject to potential background checks. You will be informed if this will be the case. Further information about the processing of your personal data will be made available during the application process. We’ll seek your explicit consent prior to processing the dataCome and join us on our journey to a sustainable future.Note*: All applications will be subject to potential background checks. You will be informed if this will be the case. Further information about the processing of your personal data will be made available during the application process. We’ll seek your explicit consent prior to processing the data

Expected salary

Location

Maidenhead, Berkshire

Job date

Sat, 11 Jan 2025 08:59:22 GMT

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