Senior Sanctions Advisor

  • Post Date: August 19, 2022
  • Applications 0
  • Views 523
Job Overview

The main tasks and responsibilities include:

analyze new sanctions regulations

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 applicable sanctions regulations and internal sanctions policy point of view

review escalations

recommend changes and update the global sanctions policy and related manuals

review and enhance sanctions related system controls

respond to potential regulatory, bank requests and reverse KYC requests from our counterparties

provide advice to sanctions and anti-boycott clauses in e.g. trade, joint venture and M&A contracts and negotiating those directly with the counterparties

monitor and analyze regulatory changes / sanctions updates from various sanctioning authorities

provide sanctions training to the business and Compliance team members globally

conduct global sanctions risk assessments of various Glencore legal entities

work with the team head and team members on various projects, supporting other team members

act as an escalation point for sanctions, KYC and AML requests

The ideal candidate:

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:

university degree (or equivalent) and experience in sanctions and preferably KYC and AML

good knowledge of general 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
  • Offerd Salary120,000 CHF
  • Career LevelOthers
  • Experience4 Years
  • GenderBoth
  • INDUSTRYBanking
  • QualificationMaster’s Degree
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