Accessibility Links

Compliance Coordinator

  • Job type: Permanent
  • Location: London
  • Salary: Competitive
  • Job reference: Commodity trading
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 07/03/2018
Leading Global Commodity Trader seeks Compliance Officers

Role: Compliance Coordinator
Location – Baar, Switzerland

Salary – 60-80k CHF (per year)

 This role offers candidates a great opportunity to work in one of Europe’s leading Commodity traders. The role is focused on ensuring that The Copper and Zinc trading desks comply with relevant regulations.  

 The Role:
  • Coverage of compliance issues for the Baar office
  • Ensuring compliance with laws and regulations, and policies and procedures
  • Cooperate with the firms AML operations in multiple locations across Europe
  • Ensure the bank is compliant with European Anti-bribery and corruption regulations
  • Working with the contract writing team to ensure compliance with company policy.
  • Contract and master data management (openings, mutations, netting) in the relevant environment
  • Interface for queries and clarifications with the Cooper/Zinc trading desks.
Ideal Candidate
  • University degree in Laws or Economics
  •  Prior Experience of commodity trading is useful 
  • Very good knowledge of English and fluent in German
  • Strong analytical and conceptual skills
  • Interest in regulatory issues

Apply now to or call +4402033758269. 

Similar jobs
Finance Manager
  • Job type: Permanent
  • Location: Boston, Massachusetts
  • Salary: £85000 - £160000 per annum
  • Description Company Overview: One of the fastest growing and prestigious financial consulting firms in Boston Qualifications: B.A/B.S in Accounting / Finance Big-4 Public Accounting; CPA 3-7 years experience in
Compliance Team Leader
  • Job type: Permanent
  • Location: München (81249), Bayern
  • Salary: Competitive
  • Description An international financial institution is looking for a motivated Compliance Team Lead within its Legal department in Munich, Germany. As part of the Compliance and Monitoring department
Director - Financial Crime Compliance | Global Bank
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$200000 - S$250000 per annum + competitive benefits
  • Description Seeking a Director of Financial Crime Compliance for a leading global Bank
Head of Core Compliance
  • Job type: Permanent
  • Location: New York
  • Salary: Negotiable
  • Description A global securities firm is seeking a head of their US Core Compliance team located in NYC. The role will manage a team of core compliance professionals and will be responsible for the oversight of
SSA Bond Syndication, London (Director/Exec Director)
  • Job type: Permanent
  • Location: London
  • Salary: pension, healthcare etc.
  • Description Execution of SSA Bond Syndicate transactions across Europe.