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Compliance Officer Know Your Counterparty (KYC)
Compliance Department
Dubai, United Arab Emirates
Our Corporate Compliance Department in the Headquarters in Baar/Switzerland is looking for a Compliance Officer to the KYC team located in Dubai, United Arab Emirates. You will be working in a highly dynamic, diverse, and fast paced international environment. You will 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 Role:
conduct KYC due diligence on new and existing counterparties globally and locally from e.g. a sanctions, anti-money laundering (AML), prevention of facilitation of tax evasion and reputational perspective
conduct quality assurance on other team members’ KYC cases and handle escalations of KYC on high-risk counterparties
support other KYC team members and be a “go-to-person” for questions
interact directly with our counterparties and internal stakeholders across the globe in relation to the KYC due diligence
conduct compliance screening and resolve overnight matches on counterparties in order to identify, document and mitigate compliance, regulatory and reputational risks
work with the team head and team members on various compliance projects and enquiries
Technical Experience:
academic degree (or equivalent)
5 years+ of relevant working experience (e.g. in KYC, AML, sanctions or equivalent)
experience from an international company is an asset
interest in 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)
Our Ideal Person:
is motivated, enthusiastic and a true team player with a high level of trust and integrity
is able to prioritize appropriately and work well under pressure
has a problem-solving mind-set and takes initiative
is a fast learner
Who we are:
Glencore is one of the world’s largest global diversified natural resource companies and a major producer and marketer of more than 60 commodities that advance everyday life. Through a network of assets, customers and suppliers that spans the globe, we produce, process, recycle, source, market and distribute the commodities that support decarbonisation while meeting the energy needs of today. With around 140,000 employees and contractors and a strong footprint in over 35 countries in both established and emerging regions for natural resources, our marketing and industrial activities are supported by a global network of more than 40 offices.
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.
DETAILS TO REGISTER FOR THIS JOB:
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