At a Glance
- Tasks: Lead anti-bribery and AML compliance efforts while advising key stakeholders.
- Company: Join Gunvor Group Ltd., a leader in the energy sector based in London.
- Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Dynamic work environment with a focus on ethical practices and career advancement.
- Why this job: Make a significant impact on global compliance and strengthen corporate integrity.
- Qualifications: Experience in compliance, strong analytical skills, and ability to engage with diverse teams.
The predicted salary is between 59400 - 72600 £ per year.
Gunvor Group Ltd. in London seeks a Senior Compliance Officer to lead ABC/AML compliance, advise stakeholders and improve the compliance framework.
Based in our London office, you will support global ABC needs while engaging with Sanction, Legal, Finance, HR and Internal Audit.
You will implement controls, perform due diligence on high-risk counterparties, and drive training initiatives to strengthen the compliance culture across the group.
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Global Anti-Bribery & AML Compliance Lead employer: Gunvor Group Ltd
Gunvor Group Ltd. is an exceptional employer that fosters a dynamic and inclusive work culture in the heart of London. With a strong commitment to employee growth, we offer comprehensive training initiatives and opportunities for professional development, ensuring that our team members thrive in their roles. Join us to be part of a forward-thinking organisation that values integrity and collaboration while making a meaningful impact in the global compliance landscape.
