Your new company

Under the supervision of the Head of Compliance, the Compliance Officer’s primary purpose is to provide high-quality compliance expertise and assistance in a fast-moving commodities trading environment.

Your new role

• Raise awareness with respect to key compliance/ Trade Sanction(s) issue(s);
• Support compliance risk management, identify and propose solutions in order to mitigate compliance risks, including but not limited to trade sanctions, anti-bribery and corruption, antitrust and anti-market manipulation, etc.
• Advise Front Office on appropriate measures in connection with sanctions compliance,
• Provide guidance and advice on particular deals and transactions from a sanction point of view,
• Identify and propose solutions to mitigate legal/compliance risks, specifically, including but not limited to AML, ABC and Sanctions matters,
• Follow-up changes in applicable laws/ regulations and international trade sanctions;
• Create, maintain and update appropriate compliance procedures and registers;
• Develop training materials and communications and conduct compliance training.

What you'll need to succeed

• Experience in operations under Trade Sanctions;
• Bribery and Corruption regulations;
• Know your Customer/ Due Diligence;
• Excellent communication skills in English and Russian

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

#LI-DNI