(Buen Sueldo) Junior Compliance Officer

hace 3 semanas

Lima Metropolitana, Perú Glencore A tiempo completo

The Latin America Metals Regional Compliance Team is looking for a full-time compliance professional to assist 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. 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 in the review of Corporate Compliance Policies, Standards, Procedures, and Guidelines (“PSPGs”), tailoring to local legislation and requirements whenever needed;
- Assisting 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 with the review of Overnight Screening escalations in the context of the Sanctions Screening Procedure;
- Assisting 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
- Excellent written and verbal communication skills
- Good know-how in using IT applications (e.g., MS Office)

The Ideal Candidate:

- 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 also able to see the big picture
- Has a good learning aptitude and a problem-solving mindset
- 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. With around 140,000 employees and contractors and a strong footprint in over 35 countries, 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, what we do touches every part of life as we know it.

Come and join us on our journey to a sustainable future.

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.

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