Job Overview
The main tasks and responsibilities include
monitor and analyze regulatory changes / sanctions updates from various sanctioning authorities
conduct sanctions due diligence on transactions and assess sanctions alerts from the payment filter and trading systems
resolving overnight matches (sanctions / export control/non-sanctions matches).
conduct of ad-hoc searches in case of sanctions list updates in overnight screening tool, customer database, vessel screening tool and conduct related open-source research
provide advice to the business on cross-border commodity trading and marketing activities of Glencore and to other compliance teams and assess direct and indirect sanctions and reputational risks from an internal sanctions policy point of view
provide sanctions tool training to the business and Compliance team members globally
analyze vessel related requests and alerts
maintain watch lists in internal systems
work with the team head and team members on various compliance projects and enquiries
is motivated, enthusiastic and a true team player with a high level of trust and integrity
is able to work well under pressure
has a problem-solving mind-set
is a fast learner
Qualifications and requirements:
Academic degree (or equivalent)
Relevant working experience (e.g. in sanctions, AML or KYC) is a benefit, but not essential
Interest in compliance topics
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)
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