Job Overview
The Compliance Coordinator is in charge of the compliance procedures within the Contract Writing Team of the Zinc/Copper Department and is responsible for ensuring compliance with regulatory requirements and with our internal standards and policies in order to assess, identify and document compliance risks. The Compliance Coordinator works very closely with the Contract Writing Team, Traders and Traffic teams of the Zinc/Copper Department, the Corporate Compliance Department and liaises with our field offices worldwide.
The main tasks and responsibilities include
Performance of requested compliance checks, responsible for the execution of the Know Your Customer and Due Diligence procedures for the counterparties of the Zinc/Copper Department
Responsible to assess and provide guidance to the business in order to effectively avoid, respectively manage compliance risks
Interacts closely with the Contract Writing Team, Traders, Traffic, as well as with the Corporate Compliance Department
Has direct contact with customers and colleagues in field offices worldwide in order to request and evaluate the compliance documentation
Is responsible for maintaining the internal database and performs administrative tasks related to the compliance documentation
is ethical and principled, a strong team player with proven organizational skills, an independent and flexible work attitude and able to work under pressure
has proven skills in critical thinking and can think out of the box, is proactive and appropriate in communication
can build and maintain a sustainable network with respective stakeholders
is comfortable using IT applications (MS Office)
Qualifications and requirements:
Bachelor’s degree or similar in Economics, Law or similar; experience in Commodity Trading is a plus
The ability to prioritize tasks and to work with short deadlines and ad-hoc requests
The ability to work and communicate with people from various multi-cultural backgrounds inside and outside the Company
An understanding of economic workflows, legal requirements, and the interaction between both
Fluent in English (advance / proficiency level) and has excellent communication skills, any other language is a plus
Holding a Swiss work permit or passport holder of CH / EU
Job Detail
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Offerd Salary120,000 CHF
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Career LevelOthers
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Experience4 Years
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GenderBoth
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INDUSTRYBanking
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QualificationMaster’s Degree