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.
Client Details
Our client are a leading global commodities firm based in the City of London.
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.
Profile
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.
Job Offer
Salary of 85,000 - 95,000
Hybrid working
Strong benefits package.