Position: Entry level

Job type: Full-time

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For a leading commodity trading company located in Baar/Zug, we presently are recruiting a

Compliance Coordinator

The Compliance Coordinator is in charge of the compliance procedures within the Contract Writing Team of the Zinc/Copper Department and is responsible for ensuring compliance with regulatory requirements and with internal standards and policies in order to assess, identify and document compliance risks. The Compliance Coordinator works very closely with the Contract Writing Team, Traders and Traffic teams of the Zinc/Copper Department, the Corporate Compliance Department and liaises with the field offices worldwide.

The main tasks and responsibilities include
  • Performance of requested compliance checks, responsible for the execution of the Customer and Due Diligence procedures for the counterparties of the Zinc/Copper Department
  • Responsible to assess and provide guidance to the business in order to effectively avoid, respectively manage compliance risks
  • Interacts closely with the Contract Writing Team, Traders, Traffic, as well as with the Corporate Compliance Department
  • Has direct contact with customers and colleagues in field offices worldwide in order to request and evaluate the compliance documentation
  • Is responsible for maintaining the internal database and performs administrative tasks related to the compliance documentation
The ideal candidate
  • is ethical and principled, a strong team player with proven organizational skills, an independent and flexible work attitude and able to work under pressure
  • has proven skills in critical thinking and can think out of the box, is proactive and appropriate in communication
  • can build and maintain a sustainable network with respective stakeholders
  • is comfortable using IT applications (MS Office) Qualifications and requirements
  • Bachelor’s degree or similar in Economics, Law or similar; experience in Commodity Trading is a plus
  • The ability to prioritize tasks and to work with short deadlines and ad-hoc requests
  • The ability to work and communicate with people from various multi-cultural backgrounds inside and outside the Company
  • An understanding of economic workflows, legal requirements, and the interaction between both
  • Fluent in English (advance / proficiency level) and has excellent communication skills, any other language is a plus
  • Holding a Swiss work permit or passport holder of CH / EU
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Deadline: 05-05-2024

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