Senior Compliance Officer Commodity Trading

☞ STAEGER PERSONAL PARTNERS, YOUR RECRUITING COMPANY

View: 160

Update day: 20-03-2024

Location: Baar Zug ZG

Category: Administrative / Clerical / Assistant

Industry: Staffing Recruiting

Position: Mid-Senior level

Job type: Full-time

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Job content

For our client, a leading commodity trading company headquartered in Baar/Zug we presently are recruiting the

Senior Compliance Officer Commodity Trading

You will be part of our Anti-Corruption and Bribery team (ACB team) which supports the development, maintenance and oversight of the company’s anti-corruption and bribery activities and continuously looks for ways to improve their effectiveness.

Your key responsibilities:
  • providing guidance and advice on anti-corruption and bribery to the business in Baar and to Compliance team members globally
  • assessing new and existing counterparties from an ACB perspective
  • providing advice on and negotiating ACB clauses
  • monitoring and analysing regulatory changes/updates from various authorities
  • working on the development and implementation of ACB policies, procedures, tools and systems controls
  • reviewing and enhancing existing ACB policies, presentations, manuals and training material
  • providing ACB training to the business and Compliance team members globally
  • ensuring that ACB materials are devised in accordance with best practice
  • working with team subject matter experts on various projects, supporting other team members and acting as an escalation point
Qualifications and Experience:
  • Minimum 2:1 degree from a top tier law firm
  • At least 5 years of experience as a qualified lawyer with ACB advisory experience; ideally in disputes/investigations
  • In-house experience is desirable
  • Fluent in English
  • Experience in working in a dynamic, fast changing environment
  • Experience in managing teams
Key competencies and skills:
  • Self-motivated, enthusiastic and a true team player with a high level of trust and integrity
  • Strong team management skills
  • Strong organisational and planning skills, attention to detail and solutions-oriented
  • Ability to multi-task, prioritise and work under pressure
  • Proactive, self-starting way of working
  • Strong command of Microsoft Office tool
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Deadline: 04-05-2024

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