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Compliance Officer

hace 3 semanas

Valencia, Valencia, España Instra Ingenieros S. L. A tiempo completo

**Job Description**

We are seeking a highly skilled Compliance Officer to join our team at ED&F Man. As a Compliance Officer, you will play a critical role in ensuring the company's global compliance program is implemented and maintained across the business.

  • Support the implementation of ED&F Man's global compliance program.
  • Undertake risk assessments to identify key compliance risks and required mitigation.
  • Monitor compliance with internal policies and international regulations.

**Key Responsibilities**

  • Provide regular compliance guidance to the business on high-risk trading activity.
  • Provide ongoing compliance training to the business covering internal policies and external laws.
  • Support the central compliance function and the business with counterparty KYC activities.

**Requirements**

  • Considerable and direct trading compliance experience working for a physical commodities trading house.
  • Knowledge of UK, US, EU, and other international compliance regulations applicable to commodity trading.
  • Experience of providing compliance advice and guidance to traders.

**What We Offer**

  • A fast-paced, stimulating, and truly global environment.
  • Competitive salary and benefits combined with outstanding career development opportunities.
  • A commitment to creating and sustaining an inclusive and diverse work environment.