Compliance Manager - Global Commodities

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.