Our Corporate Compliance Department in Maidenhead is looking for a Compliance Officer for the KYC team. You will be working in a highly diverse and fast-paced international environment with the opportunity to contribute to the compliance programme. You will have frequent interactions with the business, counterparties, and other departments locally and globally. This position offers remote working opportunities for an agreed number of days per week.
The main tasks and responsibilities
Conduct KYC due diligence on new and existing counterparties globally and locally from 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 to identify, document, and mitigate compliance, regulatory, and reputational risks. Work with the team head and team members on various compliance projects and enquiries.
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 in a time-sensitive setting. Has a problem-solving mindset and takes initiative. Adapts to new information efficiently.
Qualifications and requirements
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). Eligibility to work in the UK.
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 over 150,000 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 50 offices.
Glencore’s customers are industrial consumers, such as those in the automotive, steel, power generation, battery manufacturing, and oil sectors. We also provide financing, logistics, and other services to producers and consumers of commodities.
Glencore is proud to be a member of the Voluntary Principles on Security and Human Rights and the International Council on Mining and Metals. We are an active participant in the Extractive Industries Transparency Initiative.
We will support the global effort to achieve the goals of the Paris Agreement through our efforts to decarbonise our own operational footprint. We believe that we should take a holistic approach and have considered our commitment through the lens of our global industrial emissions. Against a restated 2019 baseline, we are targeting to reduce our Scope 1, 2, and 3 industrial emissions by 15% by the end of 2026, 25% by the end of 2030, 50% by the end of 2035, and we have an ambition to achieve net zero industrial emissions by the end of 2050, subject to a supportive policy environment.
Note*: All applications will be subject to potential background checks. You will be informed if this will be the case. Further information about the processing of your personal data will be made available during the application process. We'll seek your explicit consent prior to processing the data.
#LI-JD #J-18808-Ljbffr
The main tasks and responsibilities
Conduct KYC due diligence on new and existing counterparties globally and locally from 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 to identify, document, and mitigate compliance, regulatory, and reputational risks. Work with the team head and team members on various compliance projects and enquiries.
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 in a time-sensitive setting. Has a problem-solving mindset and takes initiative. Adapts to new information efficiently.
Qualifications and requirements
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). Eligibility to work in the UK.
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 over 150,000 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 50 offices.
Glencore’s customers are industrial consumers, such as those in the automotive, steel, power generation, battery manufacturing, and oil sectors. We also provide financing, logistics, and other services to producers and consumers of commodities.
Glencore is proud to be a member of the Voluntary Principles on Security and Human Rights and the International Council on Mining and Metals. We are an active participant in the Extractive Industries Transparency Initiative.
We will support the global effort to achieve the goals of the Paris Agreement through our efforts to decarbonise our own operational footprint. We believe that we should take a holistic approach and have considered our commitment through the lens of our global industrial emissions. Against a restated 2019 baseline, we are targeting to reduce our Scope 1, 2, and 3 industrial emissions by 15% by the end of 2026, 25% by the end of 2030, 50% by the end of 2035, and we have an ambition to achieve net zero industrial emissions by the end of 2050, subject to a supportive policy environment.
Note*: All applications will be subject to potential background checks. You will be informed if this will be the case. Further information about the processing of your personal data will be made available during the application process. We'll seek your explicit consent prior to processing the data.
#LI-JD #J-18808-Ljbffr
