Glencore is one of the world’s largest globally diversified natural resource companies and a major producer and marketer of
more than 90 commodities. Our operation comprise around 150 mining and metallurgical sites, oil production assets and
agricultural facilities – supported by a network of more than 90 offices located in over 50 countries.
We employ approximately 146,000 people including contractors and we provide people with the opportunity to develop
and grow their expertise and the confidence to grow their careers.
Based at the Headquarters in Baar/Switzerland, our Compliance Department is looking for a
In detail, the position encompasses duties and We are looking for a candidate...
responsibilities as follows:
providing guidance and advice on sanctions with a university degree (legal or similar) or substantive
compliance topics experience in the area of sanctions
monitoring sanctions updates in various jurisdictions with 3-5 years of experience in a similar function, with a
assisting in the development and implementation of particular focus on sanctions monitoring tasks
sanctions, procedures, training and systems controls who in addition to sanctions has a good knowledge of
assisting with sanctions due diligence and reviewing general compliance issues including anti-corruption, anti-
of KYC documents money laundering and conflict of interest
assisting with providing basic guidance and advice on who is fluent in English (corporate language), any additional
anti-money laundering and KYC related compliance language is a great asset
topics including assistance with development and
implementation of procedures and trainings The ideal candidate...
managing and updating various databases and
is self-motivated, enthusiastic and a true team player with a
overviews
high level of trust and integrity
projects
work well under pressure
DIVERSI
FIED
DEDI
CATED
D
RIVEN
apply now www.glencore.com/careers