Our client a leading global commodities firm are recruiting for a Compliance Manager to join their compliance team and will be based in the City of London.

Client Details

Our client are a leading global commodities firm based in the City of London.

Description

The Compliance Manager - Global Commodities will be responsible for supporting the Head of Compliance in all aspects of Compliance and day to day running of the team.

Support the Compliance team in undertaking all day-to-day compliance tasks.
To be the principal point of contact for day-to-day advisory questions.
Undertaking the deputy Money Laundering Reporting Officer duties for the company
To provide advice to team colleagues and business units on an ongoing basis on regulatory change and interpretation.
To own and implement compliance driven project initiatives across the business.
To develop and maintain good working relationships with internal teams and external parties.
To act as a trusted advisor for the business and the management team.

Profile

The Compliance Manager - Global Commodities should have the following skills:

The role requires an individual with a thorough practical knowledge of the commodities derivative market, essentially base metals.
Practical understanding of the OTC commodity and FX markets
Strong knowledge of EMIR,MiFID2, SMCR, IFPR and familiar with Dodd Frank
Strong knowledge of rules and guidance in respect of Due Diligence for corporate entities including but not limited to JMLSG, FATF, EU Money Laundering Directives & FCA.
Extensive experience in the practical application of FCA rules including Conduct of Business Sourcebook (COBS), Senior Management Arrangements, Systems and Controls (SYSC), Market Conduct (MAR) and Supervision (SUP).
Proactive in refining and enhancing policies and procedures to support the business as it expands.

Job Offer

Salary of £85,000 -£95,000

Hybrid working

Strong benefits package