Senior Compliance Manager

Role Overview

The Senior Compliance Manager will assist the Chief Compliance Officer with all aspects of assessing, monitoring and developing the Trafigura Group Compliance Program. The role involves ensuring the consistent and robust continuous improvement of the Compliance program.

What You Will Do

Review complex sanctions-related queries and regulatory updates, investigate possible breaches of the Code of Business Conduct, and implement Compliance Projects related to Artificial Intelligence.

Why It Might Be a Fit

The ideal candidate will have extensive experience of all aspects of a corporate compliance program, including anti-bribery and corruption, anti-money laundering, trade sanctions, and market abuse. They will also have strong project management skills and excellent command of written and spoken English.

Requirements

• Compliance or law professional with at least 10 years’ relevant experience
• Hands-on experience with sanctions programmes, screenings and interpretation of applicable trade controls
• Experience in commodities trading and commodity shipping, ideally with significant international and cross border experience
• Working knowledge of European regulatory frameworks, particularly Swiss law, EU, UK, US, Swiss sanctions regimes, and EMIR/MiFID II
• AML/KYC operational experience in a financial services or trading environment
• Good IT skills and organisational skills
• Strong project management skills
• Excellent command of written and spoken English
• Experience with Relativity desired