At a Glance
- Tasks: Lead compliance efforts to ensure anti-bribery and anti-money laundering regulations are met.
- Company: Join a global leader in the commodity trading industry with a focus on ethics and sustainability.
- Benefits: Competitive salary, career growth opportunities, and a dynamic work environment.
- Other info: Collaborative team culture with opportunities for international travel.
- Why this job: Make a real impact by enhancing compliance frameworks and guiding stakeholders.
- Qualifications: 10+ years of compliance experience and strong analytical skills required.
The predicted salary is between 40500 - 49500 £ per year.
- Job
- Title: Senior Compliance
- Officer
- Contract
- Type: Time
- Type: Job
Description: The Senior Compliance Officer is based in our London office and is part of the Ethics & Sustainability Department.
Overview The Senior Compliance Officer serves as both a senior advisor and control function within the ABC (Anti-Bribery & Corruption) Compliance team, helping ensure that business activities comply with anti-bribery, anti-money laundering and due diligence requirements.
The role combines technical compliance expertise, risk assessment, stakeholder advice, quality assurance and the continuous improvement of the compliance framework.
The Senior Compliance Officer supports the Anti-Bribery and Corruption Compliance function through day-to-day counterparty and business analysis, as well as the implementation, testing, monitoring and enhancement of the ABC framework.
The role has a Group-level remit, supporting ABC Compliance needs globally and working closely with business stakeholders and functions including Sanction, Legal, Finance, Credit, HR and Internal Audit.
Overview
The Senior Compliance Officer serves as both a senior advisor and control function within the ABC (Anti-Bribery & Corruption) Compliance team, helping ensure that business activities comply with anti-bribery, anti-money laundering and due diligence requirements.
The role combines technical compliance expertise, risk assessment, stakeholder advice, quality assurance and the continuous improvement of the compliance framework.
The Senior Compliance Officer supports the Anti-Bribery and Corruption Compliance function through day-to-day counterparty and business analysis, as well as the implementation, testing, monitoring and enhancement of the ABC framework.
The role has a Group-level remit, supporting ABC Compliance needs globally and working closely with business stakeholders and functions including Sanction, Legal, Finance, Credit, HR and Internal Audit.
- Main Responsibilities
- Implement and administer core controls for counterparty due diligence, anti-bribery and corruption, and anti-money laundering procedures, including leading, overseeing and conducting due diligence reviews.
- Conduct due diligence on high-risk and complex counterparties, including those related to M&A and joint ventures, while supporting escalations from junior compliance analysts and performing quality checks on their work.
- Identify, assess and mitigate ABC and AML-related risks, including through risk assessments, business and counterparty analysis, and appropriate corrective action plans.
- Contribute to control testing and monitoring activities to assess the effectiveness of ABC Compliance controls and support the continuous enhancement of the ABC framework.
- Provide practical compliance guidance and education to stakeholders, including trading desks and management, and promote the consistent application of the ABC framework globally.
- Assist the Regional Head of ABC Compliance EMEA and the Global Head of Ethics & Sustainability with strategic projects, including special reviews and control enhancement initiatives.
- Contribute to the design and administration of the ABC Compliance training curriculum.
- Support cross-jurisdictional and cross-departmental initiatives, including projects with HR, Legal, Finance and Internal Audit, related to the prevention, mitigation and detection of ABC compliance risks.
- Profile
- University degree, e. g. Law, Economics, Political Science, Government or a related discipline. Compliance / KYC certifications are a plus.
- 10+ years of compliance experience, preferably within the commodity trading business, with an oil major, or within the financial services / banking industry.
- Alternatively, experience conducting complex due diligence reviews or investigations in the banking or legal sector, on behalf of a regulator, or with due diligence service providers.
- Experience working in a highly dynamic, fast-paced environment.
- Experience managing multiple projects and stakeholders simultaneously.
- Strong KYC and due diligence expertise, with the ability to guide junior team members, handle escalations and perform quality checks.
- Excellent organisational and analytical skills, with strong attention to detail.
- Rigorous, process-driven and goal-oriented approach.
- Proven communication and presentation skills, with the ability to communicate and conduct training at all levels of the company and interact effectively with trading desks and management.
- Strong internal control orientation and the ability to support the development of a strong compliance culture.
- Experience working with remote teams.
- A collaborative team player willing to support others in achieving common goals.
- Ability to work independently and efficiently and to self-manage competing projects and deadlines.
- Proactive and stress-tolerant, with strong problem-solving skills and the ability to adapt to change with optimism.
- Ability to travel at a moderate frequency.
- Fluent in English, both written and oral. Other languages are a plus.
If you think the open position you see is right for you, we encourage you to apply!
Our people make all the difference in our success.
At Gunvor, we are always looking for talented and motivated new people who will contribute to the success and growth of our company.
Every day, with their know-how, expertise and passion, our people make the difference and enable us to achieve our vision.
Our global business offers a wide variety of opportunities and career paths.
If you are unable to find any suitable vacancies, we recommend that you set up alerts to be notified when a position matching your criteria becomes available.
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Senior Compliance Officer employer: Gunvor UK Limited
Gunvor Group is an exceptional employer, offering a dynamic work environment that fosters collaboration and innovation. As a Junior Share Plans Analyst, you will benefit from comprehensive employee share programs and equity plans, alongside opportunities for professional growth and development in a supportive team culture. Located in a vibrant area, the company prioritises employee well-being and provides resources for continuous learning and improvement.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Compliance Officer
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Gunvor UK Limited looking for candidates who are engaged and informed.
We think you need these skills to ace Senior Compliance Officer
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Gunvor UK Limited. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Gunvor UK Limited
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Gunvor UK Limited’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
