Senior Sanctions Advisor

☞ Glencore

View: 198

Update day: 21-03-2024

Location: Baar Zug ZG

Category: Other

Industry: Oil Gas Mining

Position: Associate

Job type: Full-time

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Job content

  • Glencore Headquarters
  • Baar, Zug, Switzerland
  • Compliance Department

Our Corporate Compliance Department in the Headquarters in Baar / Switzerland is looking for a Senior Sanctions Advisor. You will be working in a highly dynamic, diverse and fast paced international environment with the opportunity to help shape the compliance programme. You will be reporting to the global head of sanctions, anti-money laundering (AML) & Know Your Counterparty (KYC) and have frequent interactions with the business, counterparties, with other departments locally and globally. This position offers remote working opportunities for an agreed number of days per week.

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

Benefits

  • We are committed to providing benefits, which promote mental, physical, and financial well-being. From healthy meal options in our restaurants and bistros to free use of the in-house gym including sport classes with professional trainers.
  • We reimburse public transport for commuting to work.
  • We provide tuition assistance for further education and training courses.

Who We Are

Glencore is one of the world’s largest natural resources companies. Our operations comprise around 150 mining and metallurgical sites and oil production assets, employing 135,000 people directly and as contractors around the world.

Our Purpose is to responsibly source the commodities that advance everyday life. The products we source and market play an essential role in modern life. From the copper, cobalt and nickel powering the electric vehicle and renewable energy revolution, to the energy products helping us power this transition and keeping the lights on today– what we do touches every part of life as we know it.

The diversity of our portfolio underpins our strategic ambition to play a leading role in enabling the decarbonisation of global energy usage through providing metals such as copper, cobalt, zinc, and nickel that are essential to the transition to a low-carbon economy. In a first for the mining and trading industry in addressing Climate Change, we launched a net zero total emissions ambition by 2050, which aligns our business strategy with the goals of the Paris Agreement.

Come and join us on our journey to a sustainable future.

Further information and reading
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Deadline: 05-05-2024

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