Compliance - Sanctions
Compliance Department
Baar, Switzerland
Our Corporate Compliance Department in the Headquarters in Baar/Switzerland is looking for a Sanctions Compliance team member.
Your team
You will be working in a highly dynamic, diverse and fast paced international environment with the opportunity to help shape the compliance programme. You will be reporting to the Sanctions Team Leader and have frequent interactions with the business, counterparties, with other departments locally and globally. This position offers remote working opportunities for an agreed number of days per week.
The role:
Compliance Department
Baar, Switzerland
Our Corporate Compliance Department in the Headquarters in Baar/Switzerland is looking for a Sanctions Compliance team member.
Your team
You will be working in a highly dynamic, diverse and fast paced international environment with the opportunity to help shape the compliance programme. You will be reporting to the Sanctions Team Leader and have frequent interactions with the business, counterparties, with other departments locally and globally. This position offers remote working opportunities for an agreed number of days per week.
The role:
monitor and analyze regulatory changes/sanctions updates from various sanctioning authorities- conduct of ad-hoc searches in case of sanctions list updates in overnight screening tool, customer database, vessel screening tool and conduct related open source research
- conduct sanctions due diligence on counterparties and transactions, and assess sanctions alerts from the payment filter and trading systems
- resolve overnight matches (sanctions/ export control/non-sanctions matches).
- provide advice to the business on cross-border commodity trading and marketing activities of Glencore and to other compliance teams and assess direct and indirect sanctions and reputational risks from an applicable sanctions regulations and internal sanctions policy point of view
The ideal candidate:
- is self-motivated, enthusiastic and a true team player with a high level of trust and integrity
- has an independent and flexible work attitude and is able to work well under pressure
- has a problem-solving mind-set and takes initiative
- is a fast learner
Qualifications and requirements:
- academic degree (or equivalent) is a benefit, but not essential
- relevant working experience (e.g. in sanctions) is a benefit, but not essential
- interest in compliance topics
- 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)
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 around 140,000 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 40 offices.
Our Purpose is to responsibly source the commodities that advance everyday life. The products we source, and market play an essential role in modern life. From the copper, cobalt and nickel powering the electric vehicle and renewable energy revolution, to the energy products helping us power this transition and keeping the lights on today– what we do touches every part of life as we know it.
The diversity of our portfolio underpins our strategic ambition to play a leading role in enabling the decarbonisation of global energy usage through providing metals such as copper, cobalt, zinc, and nickel that are essential to the transition to a low-carbon economy. In a first for the mining and trading industry in addressing Climate Change, we launched a net zero total emissions ambition by 2050, which aligns our business strategy with the goals of the Paris Agreement.
Come and join us on our journey to a sustainable future.
Further information and reading
- Introducing Glencore video
- Glencore’s Purpose and Values
- Purpose and Values booklet
- 2022 Annual Report
- 2022 Sustainability Report
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
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