At a Glance
- Tasks: Lead compliance efforts, ensuring adherence to anti-bribery and anti-money laundering regulations.
- Company: Join Gunvor Group, a leader in the oil and gas industry focused on ethics and sustainability.
- Benefits: Enjoy a full-time role with opportunities for remote work and professional development.
- Other info: Fluency in English is essential; knowledge of Arabic or French is a plus.
- Why this job: Be part of a dynamic team making a real impact in global compliance and ethics.
- Qualifications: 5-10 years in compliance, preferably in commodity trading or financial services; strong analytical skills required.
The predicted salary is between 43200 - 72000 € per year.
Join to apply for the Senior Compliance Officer role at Gunvor Group
Join to apply for the Senior Compliance Officer role at Gunvor Group
Job Description:
The Senior Compliance Officer will report to the Global Head of ABC Compliance with responsibility for administering the policies, procedures, and controls that make up the ABC Compliance framework. The position sits in the Ethics & Sustainability Department, under the Global Head of Ethics & Sustainability, and ultimately the Chief Legal Officer.
Job Title:
Senior Compliance Officer
Contract Type:
Time Type:
Full time
Job Description:
The Senior Compliance Officer will report to the Global Head of ABC Compliance with responsibility for administering the policies, procedures, and controls that make up the ABC Compliance framework. The position sits in the Ethics & Sustainability Department, under the Global Head of Ethics & Sustainability, and ultimately the Chief Legal Officer.
The Senior Compliance Officer will have responsibility for implementing and administering key controls related to counterparty due diligence, anti-bribery and corruption procedures, and anti-money laundering procedures, as well as identifying, analyzing, and mitigating risk, ensuring adherence to anticorruption and anti-money laundering regulations, conducting / contributing to risk assessments.
The Senior Compliance Officer role requires a compliance background, preferably with experience in commodity trading, the financial services / banking industry, or experience working with institutions or regulators with responsibility for conducting complex due diligence and / or fact investigations, risk assessments, and designing risk mitigation strategies. Candidates should have excellent analytical, communication, and leadership skills, be detail-oriented, and be adept at managing a fast-paced, diverse workload.
The Senior Compliance Officer supports the Anti-Bribery and Corruption Compliance function in both the day-to-day analysis of counterparties and other business needs, as well as implementing, testing, monitoring, and enhancing the ABC framework. and the implementation and maintenance of the Anti-bribery framework. The position is at the Group-level and will have responsibility for supporting ABC Compliance needs globally.
Main Responsibilities
- Serving as the first point of contact for providing ABC compliance support and guidance to the front office operating in Dubai.
- Providing focused in-person and remote ABC compliance support (in partnership with the ABC Team) in the Middle East, African, and Indian business regions, – as well as supporting ABC Compliance Team work and initiatives globally.
- Implementing and administering of the ABC Compliance Framework.
- Risk identification, assessment, and the development of risk mitigation controls and strategies.
- Leading, overseeing, and conducting due diligence counterparty reviews, including to:
- Provide support and respond to escalations from more junior compliance analysts.
- Perform quality checks on Due Diligence performed by other team members and provided relevant feedback.
- Conducting due diligence on high risk and other complex counterparties (e.g. related to M&A or joint-ventures).
- Assisting with guiding, supervising, and providing feedback to junior team members.
- Contributing to testing and monitoring efforts over the effectiveness of the ABC Compliance controls.
- Monitoring the ABC legal and reputational landscape, as well as industry reputational risk elements, to advise on adherence of the Company’s operations, procedures, systems to such obligations and risk considerations.
- Assisting the Global Head of ABC Compliance and the Global Head of Ethics & Sustainability with the execution strategic projects, such as special reviews or control enhancement projects, to maintain a robust and effective ABC Compliance program.
- Executing required ABC controls on relevant areas of the business (e.g. business development controls) and implementing corrective action plans for resolution of non-adherence with relevant controls, and providing general guidance and education on how to avoid or deal with similar situations in the future.
- Contributing to the design and administration of the ABC Compliance training curriculum.
- Supporting in cross-jurisdictional initiatives or cross-departmental projects (e.g. HR, Legal, Finance or Internal Audit) that arise related to the prevention, mitigation, and detection of ABC compliance risks.
- University degree (e.g. legal, economics, political science or government, or other)
- Compliance / KYC certifications are a plus
- 5-10+ years compliance experience preferably in the commodity trading business, with an oil major, or within the financial services / banking industry . Alternatively, experience conducting complex due diligence reviews or investigation in the banking sector, legal sector, on behalf of a regulator, or with due diligence services providers.
- Experience of working in a highly dynamic, fast-paced environment.
- Experience with simultaneously managing multiple projects for different stakeholders.
- Strong KYC and due diligence expertise to be able to guide junior team members, handle escalations and perform quality checks.
- Excellent organizational and analytical skills with attention to detail. Candidate should be rigorous, process driven and goal oriented.
- Proven communication and presentation skills, with the ability to communicate and conduct training at all levels of the company, and to interact with trading desks and management of the company.
- Strong internal control orientation.
- Ability to support in developing a compliance culture within a company.
- Experience working with remote teams.
- A team player willing to support others in achieving our common goals.
- Ability to work independently and efficiently and to self-manage competing projects and deadlines.
- Stress tolerant and pro-active, you are comfortable with problem solving and a quick learner with the ability to adapt to changes with optimism.
- Ability to travel at a moderate frequency.
- Fluent in English, written and oral (Other languages are a plus, particularly Arabic and French)
Our people make all the difference in our success.
Seniority level
Seniority level
Associate
Employment type
Employment type
Full-time
Job function
Job function
LegalIndustries
Oil and Gas
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#J-18808-LjbffrSenior Compliance Officer in London employer: Gunvor Group
Gunvor Group is an exceptional employer that prioritises a culture of ethics and sustainability, offering employees the opportunity to make a meaningful impact in the compliance landscape of the oil and gas industry. With a commitment to professional growth, employees benefit from comprehensive training programmes and the chance to work alongside experienced leaders in a dynamic, fast-paced environment in London. The company fosters collaboration and innovation, ensuring that every team member contributes to a robust compliance framework while enjoying a supportive workplace that values diversity and integrity.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Compliance Officer in London
✨Tip Number 1
Familiarise yourself with the ABC Compliance framework and its key components. Understanding the specific policies and procedures related to anti-bribery and corruption will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the compliance field, especially those with experience in commodity trading or financial services. Engaging with industry experts can provide valuable insights and potentially lead to referrals that enhance your application.
✨Tip Number 3
Stay updated on the latest trends and regulations in compliance, particularly those affecting the oil and gas sector. Being knowledgeable about current issues will allow you to speak confidently about how they impact the role during discussions.
✨Tip Number 4
Prepare to discuss your experience with risk assessments and due diligence processes in detail. Be ready to share specific examples of how you've identified and mitigated risks in previous roles, as this will be crucial for the Senior Compliance Officer position.
We think you need these skills to ace Senior Compliance Officer in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights relevant experience in compliance, particularly in the commodity trading or financial services sectors. Emphasise your analytical skills and any specific compliance certifications you hold.
Craft a Strong Cover Letter:In your cover letter, clearly articulate why you're a great fit for the Senior Compliance Officer role. Mention your experience with anti-bribery and corruption procedures, and how you've successfully managed compliance projects in the past.
Showcase Leadership Skills:Since the role involves guiding junior team members, include examples of your leadership experience. Highlight situations where you've provided support or training to others in a compliance context.
Demonstrate Cultural Fit:Research Gunvor Group's values and culture. In your application, express how your personal values align with theirs, especially regarding ethics and sustainability in compliance practices.
How to prepare for a job interview at Gunvor Group
✨Know the ABC Compliance Framework
Familiarise yourself with the Anti-Bribery and Corruption (ABC) Compliance framework. Understand its key components, as well as how it applies to the commodity trading and financial services sectors. This knowledge will help you demonstrate your expertise and show that you're prepared for the role.
✨Showcase Your Analytical Skills
Prepare examples from your past experience where you've successfully identified risks and implemented mitigation strategies. Highlight your analytical skills by discussing specific cases where your attention to detail made a significant impact on compliance outcomes.
✨Demonstrate Leadership and Teamwork
As a Senior Compliance Officer, you'll be expected to guide junior team members and collaborate across departments. Be ready to share instances where you've led a team or worked effectively with others to achieve compliance goals, showcasing your ability to foster a strong compliance culture.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities in real-world compliance situations. Practice articulating your thought process and decision-making steps when faced with complex compliance challenges, particularly in high-risk environments.
