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- Tasks: Support KYC processes and manage third-party risk with a focus on compliance.
- Company: Join Glencore, a leader in the energy and commodity trading sector.
- Benefits: Gain valuable experience, develop your skills, and build a career in compliance.
- Why this job: Make a real impact in compliance while working in a dynamic environment.
- Qualifications: Degree level education and preferably KYC analysis experience.
- Other info: Opportunity for autonomy and career growth in a collaborative team.
The predicted salary is between 28800 - 48000 £ per year.
The Compliance team is looking to recruit a Compliance Assistant to help support with on-boarding and third-party risk management. Whilst the focus of the role will be on KYC, this role will assist with other aspects of the Glencore Compliance Programme, including vessel screening, risk assessment and training.
The position encompasses duties and responsibilities as follows:
- Maintain complete and accurate KYC due diligence records on new and existing counterparties and non-trade vendors, ensuring that relevant databases are updated to reflect completion of review.
- Escalate all concerns and issues as appropriate.
- Influence improvements to current processes.
- Maintain and enhance effective interaction and communication with other units/business areas and counterparties.
- Ad hoc duties that may be required from time to time.
The ideal candidate should possess:
- Educated to degree level as a minimum.
- Experience in KYC analysis is preferred.
- Experience of working within the energy and/or commodity trading sector is an advantage.
- An interest in building a career within compliance.
- Excellent written and oral communication skills.
- Analytical with an eye for attention to detail.
- Capable of working with significant autonomy.
Compliance Assistant New employer: Glencore International AG
Contact Detail:
Glencore International AG Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Assistant New
✨Tip Number 1
Network like a pro! Reach out to people in the compliance field, especially those who work at Glencore or similar companies. A friendly chat can open doors and give you insights that might just land you an interview.
✨Tip Number 2
Prepare for the interview by brushing up on KYC processes and compliance regulations. We want you to be able to discuss your knowledge confidently and show how you can contribute to the team right from day one.
✨Tip Number 3
Showcase your analytical skills! Bring examples of how you've tackled challenges in previous roles, especially if they relate to risk assessment or vendor management. This will help us see your potential in action.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in being part of our compliance team.
We think you need these skills to ace Compliance Assistant New
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Compliance Assistant role. Highlight any relevant experience in KYC analysis and your education. We want to see how your background fits with what we're looking for!
Show Off Your Skills: In your cover letter, emphasise your excellent written and oral communication skills. We love candidates who can articulate their thoughts clearly, especially in compliance roles where communication is key.
Be Detail-Oriented: Since attention to detail is crucial in compliance, make sure your application is free from typos and errors. We appreciate candidates who take the time to present a polished application!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you're keen on joining our team!
How to prepare for a job interview at Glencore International AG
✨Know Your KYC
Make sure you brush up on your KYC (Know Your Customer) knowledge before the interview. Familiarise yourself with the latest regulations and best practices in KYC analysis, as this will show your potential employer that you're serious about the role and understand its importance.
✨Showcase Your Communication Skills
Since excellent written and oral communication skills are a must for this position, prepare to demonstrate these during the interview. Think of examples where you've effectively communicated complex information or resolved issues through clear dialogue. This will highlight your ability to interact with various stakeholders.
✨Be Ready to Discuss Process Improvements
The role involves influencing improvements to current processes, so come prepared with ideas or examples from your past experiences. Think about how you’ve identified inefficiencies and what steps you took to enhance those processes. This shows initiative and a proactive mindset.
✨Demonstrate Analytical Thinking
As the job requires attention to detail and analytical skills, be ready to discuss how you approach problem-solving. You might want to prepare a scenario where you had to analyse data or assess risks, explaining your thought process and the outcome. This will illustrate your capability to work autonomously and make informed decisions.