FAQs
What is the primary focus of the Senior Compliance Officer position?
The primary focus of the Senior Compliance Officer position is to support the Head of Oil Compliance in implementing the required changes and enhancements within the Oil Department in response to the FCPA Monitor recommendations, fostering a strong compliance culture, and ensuring alignment with Glencore Group requirements and industry standards.
Where is this position located?
This position is based in London, Greater London, United Kingdom.
What are the travel requirements for this role?
The role involves some travel, up to 30%.
What qualifications are preferred for candidates applying for this position?
Candidates are preferred to have a Bachelor's degree in finance, business, law, or a related field, with an advanced degree or professional certification (e.g., CAMS, CFE) being highly desirable.
How many years of experience is required for this position?
A minimum of 7-10 years of experience in anti-financial crime compliance, investigations, and multi-jurisdictional change projects or program enhancement is required.
What skills are necessary for success in this role?
Necessary skills include a strong understanding of regulatory requirements related to compliance areas such as anti-bribery and corruption (ABAC), anti-money laundering (AML), excellent communication and stakeholder management abilities, cross-functional team collaboration, and familiarity with compliance-related technologies and tools.
Who will the Senior Compliance Officer report to?
The Senior Compliance Officer will report to the Head of Compliance for Oil.
What specific responsibilities will the Senior Compliance Officer have?
Responsibilities include supporting compliance transformation efforts, collaborating with stakeholders on compliance initiatives, preparing project plans, monitoring actions, developing reports, establishing monitoring mechanisms, enhancing compliance policies, and delivering training programs.
Are there any particular compliance topics the Senior Compliance Officer will need to focus on?
Yes, the Senior Compliance Officer will need to focus on compliance topics related to anti-bribery and corruption, anti-money laundering, sanctions compliance, and overall compliance enhancement initiatives.
When is the application closing date for this position?
The application closing date for this position is 26/07/2024.