A leading global commodities firm is seeking a Compliance Officer to ensure adherence to laws and regulations. Responsibilities include implementing compliance programs, performing AML/KYC reviews, and developing policies. The ideal candidate will have over 5 years of compliance experience, especially in commodities or logistics, and a strong understanding of AML and anti-bribery regulations. Excellent communication skills and attention to detail are essential. This is a full-time role based in the Greater London area. #J-18808-Ljbffr
Contact Detail:
Trafigura Group Pte. Ltd. Recruiting Team