Compliance Officer (Technology Focused)

  • Post Date: July 26, 2022
  • Applications 0
  • Views 158
Job Overview

Our Corporate Compliance Department in the Headquarters in Baar / Switzerland is looking for a Compliance Officer. You will be working in a highly dynamic, diverse, and fast paced international environment with the opportunity to help shape the compliance programme. You will be reporting to the global head of sanctions, AML & KYC and have frequent interactions with the business, counterparties, 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

maintain the sanctions screening and risk intelligence tools and controls
to help Glencore to comply with sanctions, anti-money laundering, countering the financing of terrorism and associated legislation

enhance settings of fuzzy logic in payment, trade, and screening systems

maintain watch lists in internal systems

lead tool related projects and perform quality assurance, test, and implement various applications

resolve overnight matches (sanctions and non-sanctions) resulting from the compliance screening

enhance and maintain KYC related tools and compliance related databases

provide tool related training to the business and compliance team members globally

work with the team head and team members on various compliance projects and enquiries

The ideal candidate:

has high affinity to IT tools and other information utility or database know-how

has project management skills

is self-motivated, enthusiastic and a true team player with a high level of trust and integrity

has an independent and flexible work attitude and is able to work well under pressure

has a problem-solving mind-set and takes initiative

is a fast learner

Qualifications and requirements:

Academic degree in business information technology, computer science, law, compliance, economics, business administration or similar

Relevant work experience

Excellent know-how in using IT applications (e.g. Excel)

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

Holding a Swiss work permit or passport holder of CH / EU

Job Detail
  • Offerd Salary120,000 CHF
  • Career LevelOthers
  • Experience4 Years
  • GenderBoth
  • INDUSTRYBanking
  • QualificationMaster’s Degree
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