International Compliance Manager
Our client, a Global Commodities firm is looking for an International Compliance Manager to assist the Global Head of Compliance in ensuring the front office complies with international regulations exchange rules that the firm must comply with. The individual would help identify and mitigate regulatory risks across the business and help promote a proactive compliance culture.
Duties Include:
- Support the Global Head of Compliance to ensure the business meets its international regulatory requirements.
- Liaise with other departments in relation to money laundering deterrence, including the provision of regulatory support and guidance.
- Monitor and communicate relevant exchange rules which include NYMEX, ICE, LME, SGX, CBOT, DME COMEX, TOCOM, Shanghai Exchange Bursa Malaysia.
- Provide guidance, advice and interpretation regarding compliance issues to the business.
- Ensure that effective monitoring and control systems are in place.
- Assist in the preparation of compliance manuals and procedures in line with the relevant regulation.
- Prepare reports which can be distributed to Senior Management.
- Develop and maintain a good relationship with the relevant regulators where applicable.
- Develop and embed appropriate controls, policies and procedures to manage financial crime risk.
The preferred candidate will ideally have either a commodities or derivatives trading experience with an established background covering compliance AML issues surrounding these products/business. You should also possess excellent communication and interpersonal skills and be able to interact at all levels of business effectively.
If you are interested in this opportunity, please email your C.V. to contact@altussearch.ch or call on +41 (0) 41 560 0221 for a confidential discussion.
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