Junior Compliance Officer (JCO)

• Supporting the Regional Compliance Team in the identification, assessment and evaluation of compliance risks at entities throughout the region;
• Identifying and implementing appropriate planned controls to remediate gaps identified during the Risk Assessment;
• Assisting the Regional Compliance Team in the review of Corporate Compliance Policies, Standards, Procedures, Guidelines (“PSPGs”), tailoring to local legislation and requirements whenever needed and implementation;
• Assisting the Regional Compliance Team with the operation of the Business Partners Management Framework, with specific reference to the review of Third Party Due Diligence Reports and KYC escalations;
• Assisting the Regional Compliance Team with the review of Overnight Screening escalations in the context of the Sanctions Screening Procedure;
• Assisting the Regional Compliance Team and Local Compliance Coordinators with the delivery of training and awareness activities, as required.

• Academic degree (or equivalent)
• 2-4 years of relevant working experience in Compliance (e.g., in AML, prevention of facilitation of tax evasion, KYC or equivalent)
• Experience from an international company is an asset
• Ability to engage effectively with stakeholders of various seniority levels
• Knowledge of compliance programmes
• Interest in compliance topics and commodity trading
• Fluent in Spanish and English (both as an advanced corporate language), any additional language is a benefit, but not essential
• Excellent written and verbal communication skills
• Good know-how in using IT applications (e.g. MS Office)

• Is self-motivated, enthusiastic and a true team player with a high level of trust and integrity
• Is able to prioritize appropriately and work well in a time-sensitive situation
• Is able to work well under pressure
• Is diligent, detail oriented but is also able to see the big picture
• Has a good learning aptitude and a problem-solving mind-set;
• Takes initiative

Bumeran