Compliance Manager - Global Commodities

City of London Permanent £85,000 - £95,000 per year View Job Description
Our client a leading global commodities firm are recruiting for a Compliance Manager to join their compliance team and will be based in the City of London.
  • Compliance Manager in a growing team
  • Deputiisng to the Head of Compliance

About Our Client

Our client are a leading global commodities firm based in the City of London.

Job Description

The Compliance Manager - Global Commodities will be responsible for supporting the Head of Compliance in all aspects of Compliance and day to day running of the team.

  • Support the Compliance team in undertaking all day-to-day compliance tasks.
  • To be the principal point of contact for day-to-day advisory questions.
  • Undertaking the deputy Money Laundering Reporting Officer duties for the company
  • To provide advice to team colleagues and business units on an ongoing basis on regulatory change and interpretation.
  • To own and implement compliance driven project initiatives across the business.
  • To develop and maintain good working relationships with internal teams and external parties.
  • To act as a trusted advisor for the business and the management team.



The Successful Applicant

The Compliance Manager - Global Commodities should have the following skills:

  • The role requires an individual with a thorough practical knowledge of the commodities derivative market, essentially base metals.
  • Practical understanding of the OTC commodity and FX markets
  • Strong knowledge of EMIR,MiFID2, SMCR, IFPR and familiar with Dodd Frank
  • Strong knowledge of rules and guidance in respect of Due Diligence for corporate entities including but not limited to JMLSG, FATF, EU Money Laundering Directives & FCA.
  • Extensive experience in the practical application of FCA rules including Conduct of Business Sourcebook (COBS), Senior Management Arrangements, Systems and Controls (SYSC), Market Conduct (MAR) and Supervision (SUP).
  • Proactive in refining and enhancing policies and procedures to support the business as it expands.

What's on Offer

Salary of £85,000 -£95,000Hybrid working Strong benefits package.

Contact
Karen O'Neill
Quote job ref
JN-022025-6681772
Phone number
+44 207 645 1432

Job summary

Job function
Banking & Financial Services
Subsector
Compliance & Legal
Sector
Financial Services
Location
City of London
Contract type
Permanent
Consultant name
Karen O'Neill
Consultant phone
+44 207 645 1432
Job reference
JN-022025-6681772