(Junior) Compliance Monitoring Officer

  • Post Date: March 10, 2021
  • Applications 0
  • Views 358
Job Overview
Job content
As a member of the monitoring team within Compliance, you will be accountable for the annual compliance monitoring plan and to keep up to date on compliance risks.Your key responsibilities

• Maintain current knowledge of the compliance risks relevant to Glencore’s marketing and industrial activities

• Contribute to the delivery of the Annual Compliance Monitoring Plan by producing quality reviews

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

• Provide recommendations for remediation / corrective action with regards to a specific instance of non-compliance

• Recommend specific changes in processes and procedures (control environment) to prevent further occurrences of non-compliance

• Recommend improvements to Compliance policies, procedures and tools as needed to ensure that Glencore’s compliance objectives are achieved

• University degree in accounting or auditing or similar educational background• Three (3) or more years of experience in a similar function including review of internal controls and applying analytical techniques

• Experience with Business Intelligence and Visualization tools (e.g. Tableau or PowerBI)

• Excellent communication skills (English proficiency)

• Good general knowledge and understanding of the commodities industry and compliance risks

• Is self-motivated, enthusiastic and a team player

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

• Has a problem-solving mind-set

Job Detail
  • Offerd Salary120,000 CHF
  • Career LevelOthers
  • Experience4 Years
  • GenderBoth
  • INDUSTRYBanking
  • QualificationMaster’s Degree
Shortlist Never pay anyone for job application test or interview.