Compliance Monitoring Officer

elouisehetrick
  • Post Date: February 8, 2022
  • Applications 0
  • Views 367
Job Overview

We are looking for a motivated Compliance Monitoring Officer to join our Compliance team at our headquarters in Baar.

The main tasks and responsibilities include

Contribute to the delivery of the Annual Compliance Monitoring Plan by producing quality reviews of our marketing offices and industrial assets.

This includes the following:

Plan and prepare the review;

Conduct interviews and process walkthroughs with the relevant
stakeholders;

Develop testing plans and execute fieldwork in accordance with the
developed testing plans;

Discuss and agree review results with the relevant stakeholders;

Provide recommendations for remediation with regards to specific
instances of non-compliance;

Prepare written review reports

Apply data analytics to enable Compliance to proactively detect and continuously monitor potential issues in real time

Maintain current knowledge of the compliance risks relevant to Glencore’s marketing offices and industrial assets

The ideal candidate is:

Is a team player, self-motivated and eager to join one of the commodity industry leading companies

Is able to work independently, is detail- as well as target-oriented, and able to perform well under pressure

Has a strong interest in the commodity industry and is willing to specialize in compliance monitoring

Qualifications and requirements:

Minimum qualification of a Bachelor’s degree

Five (5) or more years of experience in Internal Audit or a similar function

Excellent communication skills (English proficiency), in particular writing skills

Good knowledge / understanding of the commodities industry and compliance risks

Experience with data analytics and visualization tools (e.g. Alteryx, Power BI) is a plus

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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