Compliance Associate/ Compliance Officer Neu

vor 14 Stunden

Baar, Schweiz Glencore Vollzeit

Compliance Associate/ Compliance Officer

Compliance Department

Baar, Switzerland

Our Corporate Compliance Department in the Headquarters in Baar, Switzerland is looking for a Compliance Associate/ Compliance Officer for the team in charge of AML, Prevention Facilitation Tax Evasion and Third-Party Payments. You will be working in a highly diverse, and fast-paced international environment with the opportunity to contribute to the compliance programme. You will have frequent interactions with the business, counterparties and with other departments locally and globally. This position offers remote working opportunities for an agreed number of days per week.

The main tasks and responsibilities include:

  • Provide advice on any topics or questions related to anti-money laundering (AML) or prevention of facilitation of tax evasion coming from other Compliance teams or functions, groupwide.
  • Point of contact in case of AML or tax evasion risks for other Compliance teams performing due diligence (e.g., KYC) on new or existing counterparties.
  • Review and approve payment arrangements when involving a third party (non-contractual party).
  • Provide advice on any topics or questions related to third party payments coming from other Compliance teams or functions, groupwide.
  • Support on the various Compliance projects and enquiries related, incl.:
    • the update, enhancement and creation of Policies, Standards, Procedures and Guidelines (PSPG), accompanying manuals and corresponding training and awareness materials.
    • Reporting and audit requests,
    • Tracking and documentation efforts, among others.
  • Day to day handling of Compliance system controls (e.g., alerts) to mitigate AML and prevention of facilitation of tax evasion risks.
  • Regular monitoring of relevant regulatory changes.

Qualifications and requirements:

  • Academic degree (or equivalent).
  • A legal, auditing/risk or similar background.
  • 3 - 5 years of relevant working experience (e.g. in KYC, AML, sanctions or equivalent).
  • Experience from an international company is beneficial.
  • Interest in compliance topics and commodity trading.
  • Fluent in English (corporate language), any additional language is a benefit, but not essential.
  • Very good written and verbal communication skills.
  • Good know-how in using IT applications (e.g. MS Office).
  • Eligibility to work in Switzerland - Swiss citizen, Swiss B/C permit or EU passport holder.

Our ideal candidate:

  • Is motivated, 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.
  • Has a problem-solving mind-set and takes initiative.
  • Is diligent, detail-oriented but is also able to see the big picture.

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

  • Compliance Risk Officer

    Vor 2 Tagen

    Baar, Schweiz Glencore International AG Vollzeit

    We are looking for a Compliance Risk Officer to join our Compliance Risk Assessment & Monitoring team at our headquarters in Baar.The main tasks and responsibilities include:Perform the annual Group Compliance Risk Assessment to identify and assess compliance risks that are relevant to the Glencore Group.Facilitate Regional Compliance teams in their local...

  • (Senior) Compliance Officer KYC

    Vor 6 Tagen

    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...

  • Rechtsbeauftragter mit umfassender Compliance-Kompetenz

    vor 1 Woche

    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...

  • Sr. Associate Ii, Corporate Quality

    vor 2 Wochen

    Baar, Schweiz Biogen Vollzeit

    Job Description** About This Role** As a key contributor within the Corporate Quality organization, the Sr. Associate II, Corporate Quality will be primarily responsible for performing external audits of Biogen vendors and suppliers. **What You’ll Do** - Coordinate, conduct, and provide follow-up for on-site audits and/or assessments of external...

  • Sr. Associate Ii, External Audit

    Vor 2 Tagen

    Baar, Schweiz Biogen Vollzeit

    **Job Description**: **About This Role** As a key contributor within the Corporate Quality organization, the Sr. Associate II, Corporate Quality will be primarily responsible for performing external audits of Biogen vendors and suppliers. **What You’ll Do** - Coordinate, conduct, and provide follow-up for on-site audits and/or assessments of external...

  • Internal Controls

    vor 7 Monaten

    Baar, Schweiz Hanami International Vollzeit

    Have you recently graduated and are you now looking for a long-term career opportunity? This newly available role in Switzerland might be for you! We are looking for a young professional to join a leading multinational headquartered in Baar, Switzerland. With more than 100 projects/operations in the World, this is one of the largest corporations in its...

  • Director of Finance

    Vor 2 Tagen

    Baar, Schweiz Clark Germany GmbH Vollzeit

    Über uns Die CLARK Group ist eines der weltweit führenden Insurtechs. Als erstes Frankfurter Unicorn verfolgen wir die Mission, Europas bester Versicherungsberater zu werden. Wir entwickeln technologische Lösungen und mobile Apps, dank der unsere Kund: innen auf bequemste Weise ihre Versicherungen online verwalten, vergleichen und optimieren können. Die...

  • Assistenz Legal

    vor 1 Woche

    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,...

  • Sr Associate I, Internal Auditor

    vor 2 Wochen

    Baar, Schweiz Biogen Vollzeit

    **Job Description**: About this role: As a key contributor within the Corporate Quality organization, Internal Auditor will be primarily responsible for performing internal audits of Biogen GMP facilties and quality systems. The individual will have the ability to effectively communicate compliance issues and expectations with Biogen internal functions and...

  • Sr. Associate Ii, External Audit

    Vor 6 Tagen

    Baar, Schweiz Biogen Vollzeit

    **Job Description**: **About This Role** As a key contributor within the Corporate Quality organization, the Sr. Associate II, External Audit will be primarily responsible for performing external audits of Biogen vendors and suppliers. **What You’ll Do** - Coordinate, conduct, and provide follow-up for on-site audits and/or assessments of external...

  • Assistenz Legal

    Vor 6 Tagen

    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...

  • Training and Policies Coordinator Neu

    vor 14 Stunden

    Baar, Schweiz Glencore Vollzeit

    We are looking for a motivated Training and Policies Coordinator to join our Corporate Compliance Training, Awareness and Policies team at our headquarters in Baar. If you have an interest in well-structured work in a diverse and fast-paced environment, this is the ideal role for you.The main tasks and responsibilitiesOrganise all aspects of in-person...

  • Assistenz Legal

    vor 1 Woche

    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,...

  • Associate Director, Global Regulatory Cmc

    vor 2 Wochen

    Baar, Schweiz Biogen Vollzeit

    Job Description** About This Role** This global role is responsible for development and implementation of a consistent regulatory CMC compliance framework for Global Regulatory CMC commercial products. This will include working with a broad range of stakeholders to set and monitor internal standards and policies relating to compliance while staying abreast...

  • Assistenz Legal

    vor 1 Woche

    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,...

  • Associate Director, Oncology Therapeutic Group

    vor 1 Woche

    Baar, Schweiz GlaxoSmithKline Vollzeit

    Site Name: UK – London – New Oxford Street, Baar Onyx, UK - Hertfordshire - StevenagePosted Date: Dec 3 2024At GSK, we have bold ambitions for patients, aiming to positively impact the health of 2.5 billion people by the end of the decade. R&D is committed to discovering and delivering transformational vaccines and medicines to prevent and change the...

  • Associate Director, Oncology Therapeutic Group

    vor 1 Woche

    Baar, Schweiz GSK Vollzeit

    Site Name: UK – London – New Oxford Street, Baar Onyx, UK - Hertfordshire - StevenagePosted Date: Dec 3 2024At GSK, we have bold ambitions for patients, aiming to positively impact the health of 2.5 billion people by the end of the decade. R&D is committed to discovering and delivering transformational vaccines and medicines to prevent and change the...

  • Associate Director, Oncology Therapeutic Group

    vor 2 Monaten

    Baar, Schweiz GSK Vollzeit

    **Site Name**: UK - London - New Oxford Street, Baar Onyx, UK - Hertfordshire - Stevenage **Posted Date**: Nov 15 2024 At GSK, we have bold ambitions for patients, aiming to positively impact the health of 2.5 billion people by the end of the decade. R&D is committed to discovering and delivering transformational vaccines and medicines to prevent and change...

  • 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...