Compliance Officer (FTC)

At SFI Agri Commodities, we are a dynamic agricultural commodities trading company with a strong focus on the global cocoa market. Through leveraging the deep industry expertise of our parent company Sunbeth Global Concepts; we have quickly emerged as a trusted player in the sourcing and export of high-quality agro commodities, including cocoa beans, cashew nuts, sesame seeds, and soya beans.

Role Overview

Contract: Up to 3 months fixed-term contract

Location: London, Hybrid

Reporting: CEO

As a Compliance Officer, you will play a critical role in ensuring that our commodities trading business operates in full compliance with all applicable laws, regulations, and industry standards. This is a key position as we expand our presence internationally and manage increasingly complex regulatory environments.

You will be responsible for developing, implementing, and monitoring compliance policies and procedures across our UK operations and support compliance efforts in other regions where we operate, including Dubai, New York, South Africa and others.

Your key responsibilities will include:

• Develop a Company-wide compliance framework
• Create and maintain a comprehensive compliance checklist
• Establish a whistleblower mechanism
• Ensure timely filing of regulatory returns
• Develop, maintain, and enforce compliance policies and procedures aligned with relevant regulatory requirements (AML, sanctions, trade compliance, data protection, etc.)
• Monitor regulatory changes and assess their impact on the business.
• Conduct risk assessments and compliance audits to identify gaps and recommend corrective actions
• Manage anti-money laundering (AML) and counter-terrorist financing (CTF) controls
• Conduct compliance training and awareness programs for employees
• Collaborate with internal teams and external legal advisors to ensure compliance with local and international trade regulations
• Liaise with regulators, auditors, and external partners as required
• Support the onboarding of new employees and vendors with compliance checks
• Maintain accurate records and prepare reports for senior management and regulatory bodies
• Act as a point of contact for compliance-related queries and investigations one.
• Own and manage the company’s GDPR compliance, including maintaining privacy notices, overseeing data protection policies, and collaborating with HR to ensure proper handling of employee data
• Develop, deliver, and oversee timely compliance training programs across the organisation, ensuring all employees understand their responsibilities and stay up to date with relevant policies and regulatory requirements
• Drive the continuous enhancement of the company’s compliance framework, ensuring policies and procedures evolve in line with regulatory changes and business growth

We’re looking for someone with:

• Bachelor’s degree
• Relevant certifications (e.g., ICA International Diploma in Compliance, CAMS) etc
• Proven experience in a compliance role, preferably within commodities trading, financial services, or a related industry
• Strong knowledge of regulatory frameworks related to AML, sanctions, trade compliance, and data protection
• Familiarity with international trade regulations and commodities trading compliance requirements
• Excellent attention to detail and strong analytical skills
• Ability to communicate clearly and effectively with stakeholders at all levels
• Proactive, ethical, and able to work independently in a fast-paced environment

Benefits and Perks of working for SFI Agri Commodities

As a fairly new company, we’re still in the early stages of building out our perks and benefits, which makes this an exciting time to join us. You’ll have the opportunity to help shape our workplace culture and the kind of employee experience we create as we grow.

That said, here’s what we currently offer:

• Flexible, hybrid working environment
• Private medical insurance
• 25 days annual leave
• Pension
• Enhanced parental leave

Equal Employment Opportunity

We’re proud to be an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all our employees.