Accessibility Links

Compliance Coordinator

  • Job type: Permanent
  • Location: London
  • Salary: Competitive
  • Job reference: Commodity trading
  • Sector: Banking and Finance, Selby Jennings, Compliance
  • 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 apply.a33ho1gmvia@selbyjennings.aptrack.co.uk or call +4402033758269. 


Similar jobs
Compliance Manager | Established Bank | Singapore
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$80000 - S$120000 per annum
  • Description Exciting Compliance advisory role with an established bank with strong regional presence based in Singapore. This is a deputy team lead role.
Head of AML | Leading Bank | Singapore
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$120000 - S$240000 per annum
  • Description Our client is a leading Global Bank with a strong regional presence. We are hiring a Head of AML to be based in the Singapore office and this role will cover the country AML function.
Compliance Officer
  • Job type: Permanent
  • Location: Hong Kong
  • Salary: Competitive
  • Description Responsibilities: Assist the Head of Compliance in managing the regulatory risk of the Group in Hong Kong.Assist the Compliance Manager in executing Compliance related monitoring plans
Director, Regulatory Risk; Global Bank; New York
  • Job type: Permanent
  • Location: New York
  • Salary: Negotiable
  • Description A global bank is seeking a senior regulatory compliance and risk management professional with a legal background and expertise in Dodd-Frank.
VP/AD of AML/KYC Compliance Advisory with Leading Global Bank
  • Job type: Permanent
  • Location: Singapore
  • Salary: S$150000 - S$200000 per annum
  • Description Our client is a leading Global Banking Group, and is seeking an VP/AD of AML/KYC Compliance Advisory to join their ranks