Job Description
Our client, a leading global commodities firm, is recruiting for a Compliance Manager to join their compliance team based in the City of London.
Client Details
Our client is a leading global commodities firm located in the City of London.
Description
The Compliance Manager - Global Commodities will be responsible for supporting the Head of Compliance in all aspects of compliance and the day-to-day running of the team.
1. Support the compliance team in undertaking daily compliance tasks.
2. Act as the principal point of contact for day-to-day advisory questions.
3. Undertake deputy Money Laundering Reporting Officer duties for the company.
4. Provide ongoing advice to team colleagues and business units on regulatory changes and interpretation.
5. Own and implement compliance-driven project initiatives across the business.
6. Develop and maintain good working relationships with internal teams and external parties.
7. Act as a trusted advisor for the business and management team.
Profile
The Compliance Manager - Global Commodities should possess the following skills:
* Thorough practical knowledge of the commodities derivative market, especially base metals.
* Practical understanding of OTC commodity and FX markets.
* Strong knowledge of EMIR, MiFID II, SMCR, IFPR, and familiarity with Dodd-Frank.
* Understanding of rules and guidance regarding Due Diligence for corporate entities, including JMLSG, FATF, EU Money Laundering Directives, and FCA regulations.
* Extensive experience applying FCA rules such as COBS, SYSC, MAR, and SUP.
* Proactive in refining and enhancing policies and procedures to support business expansion.
Job Offer
Salary of £85,000 - £95,000. Hybrid working. Strong benefits package.
#J-18808-Ljbffr