Job Overview
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
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
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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