Jobily
compliance officer - 1 year contract
Trafigura
Αττική
Αττική
On Site
Χρηματοοικονομικά
Fixed Term
Full Time
About the job
We are seeking a detail-oriented and experienced Compliance Officer to join our team. The ideal candidate will assist with the development, implementation, and maintenance of an effective compliance program within the organization. As a Compliance Officer you will be responsible for ensuring that our organisation aligns with relevant laws, regulations and ethical practices. The role involves providing advisory services, monitoring and control implementation, for all areas of Compliance including Anti Money laundering (AML), Anti Bribery (ABC) and Sanctions. As well as supporting other compliance matters, ensuring adherence to regulatory requirements, and promoting a culture of compliance throughout the organization.
Knowledge Skills and Abilities, Key Responsibilities:
Minimum 5 years of compliance experience, preferably across physical commodities (oil, metals, bulk, gas, power) and/or logistics (such as shipping)
Experienced in policy drafting and implementation
In-depth knowledge of anti-money laundering (AML), anti-bribery regulations (ABC), international sanctions /trade embargos.
Excellent communicator (written and oral) and ability to deliver “difficult messages”
Trained to work around a problem and find alternatives
Establish and maintain good working relationships
Attention to detail
Thrive in fast-paced environment
Outstanding teammate
Proficient english
Key Responsibilities
Reviewing, developing and implementing company policies and procedures
Performing AML/KYC reviews for higher risk scenarios
Reviewing complex third-party payment issues
Providing guidance and support to staff members seeking clarification on KYC/AML related matters.
Reviewing changes of sanctions related legislation and answering questions on its implementation
Completing vessel screening checks
Implementing anti bribery controls including gifts and entertainment controls
Coordinate and progress a variety of process/system improvement projects. Identifying potential gaps and assisting with systems improvements, building and testing existing and new controls to ensure compliance with policies and best practices
Monitoring the ongoing planning, implementation and delivery of projects relevant to compliance
Key Relationships and Department Overview:
The role reports to the Deputy Head of Compliance and has daily interaction with other departments such as Trading teams, Operations, Claims/Disbursements, Chartering, Legal, Finance among others.
On Site
Χρηματοοικονομικά
Fixed Term
Full Time
About the company
Trafigura is a leading commodities group, owned by its employees and founded over 30 years ago. At the heart of global supply, Trafigura connects vital resources to power and build the world. We deploy infrastructure, market expertise and our worldwide logistics network to move oil and petroleum products, metals and minerals, gas and power from where they are produced to where they are needed, forming strong relationships that make supply chains more efficient, secure and sustainable. We invest in renewable energy projects and technologies to facilitate the transition to a low-carbon economy, including through MorGen Energy and joint venture Nala Renewables.
The Trafigura Group also comprises industrial assets and operating businesses including multi-metals producer Nyrstar, fuel storage and distribution company Puma Energy, the Impala Terminals joint venture and Greenergy, supplier and distributor of transportation fuels and biofuels. The Group employs over 13,000 people, of which over 1,400 are shareholders and is active in over 150 countries.