(Senior) Compliance Officer KYC

vor 5 Stunden

Baar, Schweiz Glencore International AG Vollzeit

Our Corporate Compliance Department is looking for a (Senior) Compliance Officer for the KYC Quality Assurance team. You will be working in a highly diverse international environment with the opportunity to contribute to the compliance programme. You will have frequent interactions with compliance departments locally and globally. This position offers remote working opportunities for an agreed number of days per week.

The main tasks and responsibilities

  • Perform quality assurance on KYC due diligence conducted by compliance teams for new and existing counterparties, with a focus on sanctions, anti-money laundering (AML), prevention of tax evasion facilitation, and reputational risk.
  • Support to establish a strong compliance culture globally, ensuring alignment and compliance with Glencore’s Group requirements, industry standards and regulatory requirements.
  • Collaborate with internal stakeholders worldwide on KYC due diligence, offering guidance and enhancements to the compliance teams.
  • Prepare and present compliance reports to senior management, outlining key risks, control failures, trends, and areas for enhancement.

Our Ideal Person

  • The candidate should have a demonstrated proven history of leadership, including the capability to influence management, build trusted relationships and create positive change designed to mitigate risk.
  • Comprehensive knowledge and understanding of assurance methodologies and tools that support assurance processes.
  • Skilled in organizing work, handling various responsibilities simultaneously, and allocating priority to tasks.
  • Strong analytical skills with high attention to detail and accuracy.
  • Motivated, enthusiastic and a true team player with a high level of trust and integrity.
  • Strong problem-solving mind-set and takes initiative.
  • Adapts to new information efficiently.

Qualifications and requirements

  • Bachelor’s degree in Finance, Business, Law, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE) is beneficial.
  • In-depth knowledge of regulatory requirements and compliance best practices.
  • 5+ years’ experience in Quality Assurance, KYC, AML, sanctions, or similar roles, especially in an international environment.
  • Fluent in English (corporate language), any additional language is a benefit, but not essential.
  • Proficient in both written and verbal communication.
  • Proficiency in Excel (e.g., formulas, pivot tables) and experience with data analysis and reporting tools (e.g. Power BI) for MI reports and compliance data analysis.
  • Holding a Swiss work permit or passport holder of CH / EU.

Benefits

  • We are committed to providing benefits, which promote mental, physical, and financial well-being. From healthy meal options in our restaurants and bistros to free use of the in-house gym including sport classes with professional trainers.
  • We reimburse public transport for commuting to work; alternatively, we offer free parking space.
  • We provide tuition assistance for further education and training courses.
  • We have a competitive parental leave policy. Our childcare benefits also include emergency childcare services and financial assistance towards daycare costs.
  • Employees’ Swiss Pension 2nd pillar is fully paid by Glencore.

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 over 150,000 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 50 offices.

Glencore’s customers are industrial consumers, such as those in the automotive, steel, power generation, battery manufacturing and oil sectors. We also provide financing, logistics and other services to producers and consumers of commodities.

Glencore is proud to be a member of the Voluntary Principles on Security and Human Rights and the International Council on Mining and Metals. We are an active participant in the Extractive Industries Transparency Initiative.

We will support the global effort to achieve the goals of the Paris Agreement through our efforts to decarbonise our own operational footprint. We believe that we should take a holistic approach and have considered our commitment through the lens of our global industrial emissions. Against a restated 2019 baseline, we are targeting to reduce our Scope 1, 2 and 3 industrial emissions by 15% by the end of 2026, 25% by the end of 2030, 50% by the end of 2035 and we have an ambition to achieve net zero industrial emissions by the end of 2050, subject to a supportive policy environment.

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. We'll seek your explicit consent prior to processing the data.

#J-18808-Ljbffr

  • Rechtsbeauftragter mit umfassender Compliance-Kompetenz

    Vor 3 Tagen

    Baar, Zug, Schweiz CSF Management AG Vollzeit

    BeschreibungWir suchen einen Rechtsbeauftragten, der sich auf das Gebiet des Corporate Housekeeping spezialisiert hat. Die Aufgabenstellung umfasst die Führung der Aktienregister und die Verwaltung der Gesellschaftsunterlagen, sowie die Vorbereitung von Verwaltungsratssitzungen und Generalversammlungen inklusive Protokollführung.Als Rechtsbeauftragter...

  • Assistenz Legal

    Vor 3 Tagen

    Baar, Schweiz CSF Management AG Vollzeit

    Tätigkeiten Bereich LegalVerantwortung für das Corporate Housekeeping wie Führung der Aktienregister und Verwaltung der GesellschaftsunterlagenVorbereitung von Verwaltungsratssitzungen und Generalversammlungen inkl. ProtokollführungVorbereitung von Rechtsgeschäften wie Gründung, Liquidation, Kapitalerhöhung, Fusion usw.Erstellen von Verträgen,...

  • Assistenz Legal

    vor 5 Stunden

    Baar, Schweiz CSF Management AG Vollzeit

    CSF Management AG ist ein unabhängiger Anbieter von Beratungs- und Treuhanddienstleistungen für vermögende Privatpersonen, Family Offices und Unternehmen.Für unseren Standort Baar suchen wir per 1. Februar 2025 oder nach Vereinbarung eine versierte, selbständige und verantwortungsvolle Fachkraft in der Position alsTätigkeiten Bereich LegalVerantwortung...

  • Assistenz Legal

    Vor 3 Tagen

    Baar, Schweiz CSF Management AG Vollzeit

    Tätigkeiten Bereich LegalVerantwortung für das Corporate Housekeeping wie Führung der Aktienregister und Verwaltung der GesellschaftsunterlagenVorbereitung von Verwaltungsratssitzungen und Generalversammlungen inkl. ProtokollführungVorbereitung von Rechtsgeschäften wie Gründung, Liquidation, Kapitalerhöhung, Fusion usw.Erstellen von Verträgen,...

  • Corporate Office Coordinator

    vor 2 Monaten

    Baar, Schweiz Aman Group Sarl Vollzeit

    Corporate Office Coordinator - Baar, Switzerland - Executive Office - 2794 - Corporate Office - Switzerland **Job Description**: **POSITION OVERVIEW** **RESPONSIBILITIES** - Be the first point of contact in welcoming visitors to the corporate office, representing the brand. - Support the senior Corporate Office team with calendar management, arranging...

  • Corporate Office Coordinator

    vor 7 Monaten

    Baar, Schweiz Aman Group Sarl Vollzeit

    Corporate Office Coordinator - Baar, Switzerland - Operations - Europe - 2540 - Corporate Office - Switzerland **Job Description**: **POSITION OVERVIEW** **RESPONSIBILITIES** - Be the first point of contact in welcoming visitors to the corporate office, representing the brand. - Support the senior Corporate Office team with calendar management, arranging...

  • Corporate Office Coordinator

    vor 2 Monaten

    Baar, Schweiz Aman Vollzeit

    **Location**: This position is located at our (corporate office / property XXXXX) in (Place), (Country). Overview: **Responsibilities**: - Be the first point of contact in welcoming visitors to the corporate office, representing the brand. - Support the senior Corporate Office team with calendar management, arranging travel itineraries including flights...

  • Corporate Office Coordinator

    vor 7 Monaten

    Baar, Schweiz Aman Vollzeit

    **Location**: This position is located at our corporate office in Baar, Switzerland. Overview: **Responsibilities**: - Be the first point of contact in welcoming visitors to the corporate office, representing the brand. - Support the senior Corporate Office team with calendar management, arranging travel itineraries including flights and hotels, expenses,...

  • Assistenz Legal

    Vor 3 Tagen

    Baar ZG, Schweiz CSF Management AG Vollzeit

    Tätigkeiten Bereich LegalVerantwortung für das Corporate Housekeeping wie Führung der Aktienregister und Verwaltung der GesellschaftsunterlagenVorbereitung von Verwaltungsratssitzungen und Generalversammlungen inkl. ProtokollführungVorbereitung von Rechtsgeschäften wie Gründung, Liquidation, Kapitalerhöhung, Fusion usw.Erstellen von Verträgen,...

  • Senior Director of Cyber Security

    vor 3 Monaten

    Baar, Schweiz Aman Group Sarl Vollzeit

    Senior Director of Cyber Security Baar, Switzerland IT 2740 Corporate Office - Switzerland Job Description POSITION OVERVIEW The Senior Director of Cyber Security will lead the global cybersecurity strategy and operations across all regions for Aman and its entities. Reporting directly to the Chief Information and Technology Officer (CITO), the...

  • Senior Director of Cyber Security

    vor 3 Monaten

    Baar, Schweiz Aman Vollzeit

    Location:This position is located at our (corporate office / property XXXXX) in (Place), (Country).Overview:The Senior Director of Cyber Security will lead the global cybersecurity strategy and operations across all regions for Aman and its entities. Reporting directly to the Chief Information and Technology Officer (CITO), the successful candidate will play...

  • Senior Director of Cyber Security

    vor 3 Monaten

    Baar, Schweiz Amanresorts International Pte Ltd Vollzeit

    POSITION OVERVIEWThe Senior Director of Cyber Security will lead the global cybersecurity strategy and operations across all regions for Aman and its entities. Reporting directly to the Chief Information and Technology Officer (CITO), the successful candidate will play a critical role in protecting the organization's digital infrastructure, safeguarding...

  • International Office Manager

    vor 4 Monaten

    Baar, Schweiz Exact Sciences Corporation Vollzeit

    **Help us change lives** At Exact Sciences, we’re helping change how the world prevents, detects and guides treatment for cancer. We give patients and clinicians the clarity needed to make confident decisions when they matter most. Join our team to find a purpose-driven career, an inclusive culture, and robust benefits to support your life while you’re...

  • Senior Pharmaceutical Release Manager

    vor 1 Monat

    Baar, Zug, Schweiz Biogen Idec Vollzeit

    Job Overview:Biogen Idec is seeking a highly experienced Senior Pharmaceutical Release Manager to join our commercial release team. This is an exciting opportunity for a seasoned professional to lead the development and implementation of robust quality systems that ensure continuous supply of compliant medicinal products to approved markets.About the Role:As...

  • Senior Beraterfachmann

    vor 1 Monat

    Baar, Zug, Schweiz beBee Professionals Vollzeit CHF 85'000 - CHF 110'000

    Über uns: Als ein dynamisches und innovatives Unternehmen suchen wir einen erfahrenen Senior Consultant, um unsere Kunden bei der Optimierung ihrer Geschäftsprozesse und der Umsetzung strategischer Projekte zu unterstützen. Unsere Zielsetzung ist es, unseren Kunden individuelle Lösungen anzubieten, die ihre Ziele erreichen.Wir bieten Ihnen eine Vielzahl...

  • Trust officer Zurich

    vor 7 Monaten

    Baar, Schweiz Lexius Search Vollzeit

    For our client, an international trust company in Switzerland, Baar, we are looking for a Trust officer Currently we are looking for a highly motivated junior or senior trust officer to strengthen our Trustee team. We offer a very open, flexible and pleasant working atmosphere with many other benefits. Trust officer (80% - 100%) A Trust Officer is...

  • Trust officer Zurich

    vor 7 Monaten

    Baar, Schweiz Lexius Search Vollzeit

    For our client, an international trust company in Switzerland, Baar, we are looking for a Trust officer Currently we are looking for a highly motivated junior or senior trust officer to strengthen our Trustee team. We offer a very open, flexible and pleasant working atmosphere with many other benefits. Trust officer (80% - 100%) A Trust Officer is...

  • Senior Accountant

    vor 3 Wochen

    Baar, Schweiz Windmill Smart Solutions Vollzeit

    We are looking for an experienced Senior Accountant to oversee the general accounting operations of our Switzerland-registered companies, ensuring that accounts and financial records meet established standards and criteria. The Senior Accountant will be responsible for controlling and verifying financial transactions, reconciling account balances and bank...

  • Senior Counsel

    vor 4 Wochen

    Baar, Schweiz AstraZeneca Vollzeit

    Senior Counsel - EvinovaBaar, SwitzerlandCompetitive salary and benefitsEvinova is a health-tech business, accelerating the delivery of better health outcomes by propelling the life sciences sector forward in digital health, from the inside. Through our application of science-based expertise, evidence-led rigor, and human experience-driven insight, our...

  • Senior Market Risk Analyst

    vor 3 Monaten

    Baar, Schweiz MET Group Vollzeit

    Company DescriptionMET International AG (METI) was established in 2010 in order to consolidate and develop MET Group’s international natural gas sales and purchase portfolio, as well as to establish a trading arm for commodity lines.METI is responsible for providing highly competitive supply structures to its gas and power sales affiliates, optimizing its...