Compliance Coordinator

vor 3 Wochen

Basel, Schweiz Cyberi Vollzeit

We are looking for an experienced Compliance Coordinator on behalf of our client based in Baar, Switzerland.

**Job Content**:
Zinc / Copper Department

The Compliance Coordinator is in charge of the compliance procedures within the Contract Writing Team of the Zinc/Copper Department and is responsible for ensuring compliance with regulatory requirements and with our internal standards and policies in order to assess, identify and document compliance risks. The Compliance Coordinator works very closely with the Contract Writing Team, Traders and Traffic teams of the Zinc/Copper Department, the Corporate Compliance Department and liaises with our field offices worldwide.

The main tasks and responsibilities include

Performance of requested compliance checks, responsible for the execution of the Know Your Customer and Due Diligence procedures for the counterparties of the Zinc/Copper Department

Responsible to assess and provide guidance to the business in order to effectively avoid, respectively manage compliance risks

Interacts closely with the Contract Writing Team, Traders, Traffic, as well as with the Corporate Compliance Department

Has direct contact with customers and colleagues in field offices worldwide in order to request and evaluate the compliance documentation

Is responsible for maintaining the internal database and performs administrative tasks related to the compliance documentation

**Requirements**:
is ethical and principled, a strong team player with proven organizational skills, an independent and flexible work attitude and able to work under pressure

has proven skills in critical thinking and can think out of the box, is proactive and appropriate in communication

can build and maintain a sustainable network with respective stakeholders

Qualifications and requirements:
Bachelor’s degree or similar in Economics, Law or similar; experience in Commodity Trading is a plus

The ability to prioritize tasks and to work with short deadlines and ad-hoc requests

The ability to work and communicate with people from various multi-cultural backgrounds inside and outside the Company

An understanding of economic workflows, legal requirements, and the interaction between both

Fluent in English (advance / proficiency level) and has excellent communication skills, any other language is a plus

Holding a Swiss work permit or passport holder of CH / EU

Schedule:

- Monday to Friday

Ability to commute/relocate:

- Zürich, ZH: Reliably commute or planning to relocate before starting work (required)

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