Junior Compliance Officer
hace 4 meses
**Job highlights**
- Be Part of a Growing Team
- Lima, Lima Province, Peru
- Work with leaders in your field
**Job ID**
- 09O - 002102/24**Closing date**
- Never**Last Updated**
- 06/09/2024***
The Latin America Metals Regional Compliance Team is looking for a full-time compliance professional, who would assist the Regional Compliance Team in the implementation and management of the Glencore Ethics and Compliance Programme across the region. The JCO will be based in Lima, Peru, and will report to the Regional Compliance Officer for Latam. The JCO will be working in a highly dynamic, diverse, and fast paced international environment with the opportunity to have an impact on the Compliance Programme and frequent interactions with the business, counterparties and with other departments locally and globally. This position offers remote working opportunities for an agreed number of days per week.
***
**The Role**:
- Supporting the Regional Compliance Team in the identification, assessment and evaluation of compliance risks at entities throughout the region;
- Identifying and implementing appropriate planned controls to remediate gaps identified during the Risk Assessment;
- Assisting the Regional Compliance Team in the review of Corporate Compliance Policies, Standards, Procedures, Guidelines (“PSPGs”), tailoring to local legislation and requirements whenever needed and implementation;
- Assisting the Regional Compliance Team with the operation of the Business Partners Management Framework, with specific reference to the review of Third Party Due Diligence Reports and KYC escalations;
- Assisting the Regional Compliance Team with the review of Overnight Screening escalations in the context of the Sanctions Screening Procedure;
- Assisting the Regional Compliance Team and Local Compliance Coordinators with the delivery of training and awareness activities, as required.
***
**Technical experience**
- Academic degree (or equivalent)
- 2-4 years of relevant working experience in Compliance (e.g., in AML, prevention of facilitation of tax evasion, KYC or equivalent)
- Experience from an international company is an asset
- Ability to engage effectively with stakeholders of various seniority levels
- Knowledge of compliance programmes
- Interest in compliance topics and commodity trading
- Fluent in Spanish and English (corporate language), any additional language is a benefit, but not essential
- Excellent written and verbal communication skills
- Is self-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 situation
- Is able to work well under pressure
- Is diligent, detail oriented but is also able to see the big picture
- Has a good learning aptitude and a problem-solving mind-set;
- Takes initiative
***
**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.
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