Compliance Officer
Trafigura
Athens, Greece
πριν από 1 μέρα

Main Purpose :

Prevents the organisation from breaching relevant rules and regulations such as modern slavery, sanctions and anti-money laundering.

Knowledge Skills and Abilities, Key Responsibilities :

  • 3 6 years compliance or legal experience across physical commodities (oil, metals, bulk, gas) and / or logistics (such as shipping)
  • Technical knowledge : international sanctions / trade embargos, anti-money laundering regulations, anti-bribery regulations, modern slavery regulation.
  • Good communicator (written and aural) in order to deal with internal and external stakeholders (e.g. banks and exchanges, clearing houses)
  • Attention to detail
  • Ability to deliver difficult messages
  • Manage and maintain good working relationships
  • Trained to work around a problem and find alternatives
  • Good relationships with back offices (derivative ops trade support etc.)
  • Key Responsibilities

  • Sanctions and related queries
  • Enhanced due diligence reviews
  • Gifts and entertainment reviews
  • Review of modern slavery legislation and applicable policies and procedures
  • Complex third party payment issues reviews
  • Investigating possible breaches of the Code of Business Conduct or other Compliance policies and implementing any required rectification
  • Providing the escalation point for complex / non-standard KYC / AML issues
  • To keep all existing training up to date and develop new training where necessary.
  • Co-ordinate and progress a variety of process / system / policy review and improvement projects.
  • Monitoring the ongoing planning, implementation and delivery of projects relevant to compliance
  • Competencies

  • Communicates effectively
  • Courage
  • Decision quality
  • Manages complexity
  • Global perspective
  • Plans and aligns
  • Key Relationships and Department Overview :

  • Finance
  • Corporate Responsibility
  • Trading teams
  • Operations
  • Claims / Disbursements
  • Chartering
  • Αναφορά αυτής της εργασίας
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