Large

We are a global and diversified natural resource company. From powering the electric vehicle revolution, to the smartphone in your pocket, the commodities we source enable modern life.

Energy

Glencore

You need a 2.1 degree in financial math or a quantitative field, 5-10 years’ experience in option modeling, VBA/Python skills, and strong analytical, communication, and teamwork abilities.

You will create and validate risk models, calculate daily trading risk, maintain price databases, advise on system development, assess transactions, communicate findings, and engage with traders.

Data

London

<p>The Glencore Risk Department is an independent function aiming to control front-line trading. The Risk Department ensures that the risk-reward of the trading books is properly understood by Glencore senior management and that the physical exposure of the business – e.g. oil cargoes, electricity generation, gas deliveries – is correctly valued.</p><p>This position requires the individual to model and monitor the risk embedded into the company portfolio and make sure it stays within the company’s risk appetite. The role is reporting to the Head of Market Risk.</p><p><strong>Key Responsibilities</strong></p><ul><li>Create and validate models to capture risk embedded in structured transactions</li><li><br></li><li>Calculate and report daily risk analysis on trading books</li><li>Share with the team the responsibility to maintain price databases</li><li>Advise upon, and directly contribute to ongoing system and model development for the measurement of risk, and carry out model reviews to help ensure best practice is followed</li><li>Undertake assessments of a wide range of transactions, carrying out modeling and analysis as necessary</li><li>Communicate results effectively with traders and senior management</li><li>Proactively identify and communicate issues that may cause a surprise and ensure that reports or measurements present a reflection of this</li><li>Use and understand trading concepts and identify the main influences that drive changes in prices and price relationships</li><li>Regularly engage in discussion with traders and management about exposure taken</li></ul><p><strong>Education and Experience Requirements</strong></p><ul><li>Educated to degree level at 2.1 or above in financial mathematics or any quantitative fields</li><li>5-10 years relevant experiance</li><li>Experience in modelling structured and exotics options (spreads options, Wiener processes, Kirk’s approximation etc…)</li><li>Experience in commodities (paper and physical) is an advantage but not required</li><li>Coding skills in VBA, Python</li><li>Highly numerate, with good problem-solving and analytical skills</li><li>Good communication skills – must be able to understand others’ perspectives and relate complex ideas to different groups, including senior management</li><li>The ability to challenge proposals constructively to help ensure they are robust, whilst maintaining excellent working relationships</li><li>Must be able to work effectively in a team, flexibly handling a wide range of potential issues</li><li>Must be capable of working with significant autonomy and ensuring analysis is focused on delivering practical business benefits, often in tight deadlines</li></ul>

The Glencore Risk Department is an independent function aiming to control front-line trading. The Risk Department ensures that the risk-reward of the trading books is properly understood by Glencore senior management and that the physical exposure of the business – e.g. oil cargoes, electricity generation, gas deliveries – is correctly valued.This position requires the individual to model and monitor the risk embedded into the company portfolio and make sure it stays within the company’s risk appetite. The role is reporting to the Head of Market Risk.Key ResponsibilitiesCreate and validate models to capture risk embedded in structured transactionsCalculate and report daily risk analysis on trading booksShare with the team the responsibility to maintain price databasesAdvise upon, and directly contribute to ongoing system and model development for the measurement of risk, and carry out model reviews to help ensure best practice is followedUndertake assessments of a wide range of transactions, carrying out modeling and analysis as necessaryCommunicate results effectively with traders and senior managementProactively identify and communicate issues that may cause a surprise and ensure that reports or measurements present a reflection of thisUse and understand trading concepts and identify the main influences that drive changes in prices and price relationshipsRegularly engage in discussion with traders and management about exposure takenEducation and Experience RequirementsEducated to degree level at 2.1 or above in financial mathematics or any quantitative fields5-10 years relevant experianceExperience in modelling structured and exotics options (spreads options, Wiener processes, Kirk’s approximation etc…)Experience in commodities (paper and physical) is an advantage but not requiredCoding skills in VBA, PythonHighly numerate, with good problem-solving and analytical skillsGood communication skills – must be able to understand others’ perspectives and relate complex ideas to different groups, including senior managementThe ability to challenge proposals constructively to help ensure they are robust, whilst maintaining excellent working relationshipsMust be able to work effectively in a team, flexibly handling a wide range of potential issuesMust be capable of working with significant autonomy and ensuring analysis is focused on delivering practical business benefits, often in tight deadlines

Quantitative Risk Analyst - Glencore

&lt;strong&gt;Risk Department &lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;strong&gt;London, UK&lt;br&gt;&lt;br&gt;&lt;/strong&gt;The Glencore Risk Department is an independent function aiming to control front-line trading. The Risk Department ensures that the risk-reward of the trading books is properly understood by Glencore senior management and that the physical exposure of the business – e.g. oil cargoes, electricity generation, gas deliveries – is correctly valued.&lt;br&gt;&lt;br&gt;This position requires the individual to model and monitor the risk embedded into the company portfolio and make sure it stays within the company’s risk appetite. The role is reporting to the Head of Market Risk.&lt;br&gt;&lt;br&gt;&lt;strong&gt;Key Responsibilities&lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;ul&gt;&lt;li&gt;Create and validate models to capture risk embedded in structured transactions&lt;/li&gt;&lt;li&gt;Calculate and report daily risk analysis on trading books&lt;/li&gt;&lt;li&gt;Share with the team the responsibility to maintain price databases&lt;/li&gt;&lt;li&gt;Advise upon, and directly contribute to ongoing system and model development for the measurement of risk, and carry out model reviews to help ensure best practice is followed&lt;/li&gt;&lt;li&gt;Undertake assessments of a wide range of transactions, carrying out modeling and analysis as necessary&lt;/li&gt;&lt;li&gt;Communicate results effectively with traders and senior management&lt;/li&gt;&lt;li&gt;Proactively identify and communicate issues that may cause a surprise and ensure that reports or measurements present a reflection of this&lt;/li&gt;&lt;li&gt;Use and understand trading concepts and identify the main influences that drive changes in prices and price relationships&lt;/li&gt;&lt;li&gt;Regularly engage in discussion with traders and management about exposure taken&lt;br&gt;&lt;br&gt;&lt;/li&gt;&lt;/ul&gt;&lt;strong&gt;Education And Experience Requirements&lt;br&gt;&lt;br&gt;&lt;/strong&gt;&lt;ul&gt;&lt;li&gt;Educated to degree level at 2.1 or above in financial mathematics or any quantitative fields&lt;/li&gt;&lt;li&gt;5-10 years relevant experiance&lt;/li&gt;&lt;li&gt;Experience in modelling structured and exotics options (spreads options, Wiener processes, Kirk’s approximation etc…)&lt;/li&gt;&lt;li&gt;Experience in commodities (paper and physical) is an advantage but not required&lt;/li&gt;&lt;li&gt;Coding skills in VBA, Python&lt;/li&gt;&lt;li&gt;Highly numerate, with good problem-solving and analytical skills&lt;/li&gt;&lt;li&gt;Good communication skills – must be able to understand others’ perspectives and relate complex ideas to different groups, including senior management&lt;/li&gt;&lt;li&gt;The ability to challenge proposals constructively to help ensure they are robust, whilst maintaining excellent working relationships&lt;/li&gt;&lt;li&gt;Must be able to work effectively in a team, flexibly handling a wide range of potential issues&lt;/li&gt;&lt;li&gt;Must be capable of working with significant autonomy and ensuring analysis is focused on delivering practical business benefits, often in tight deadlines&lt;/li&gt;&lt;/ul&gt;

Quantitative Risk Analyst

You need a law degree, 4+ years in compliance/legal, strong analytical skills, attention to detail, and fluency in English; Spanish preferred. Experience in energy and compliance processes is a plus.

You will implement compliance programs, conduct risk assessments, adapt policies, liaise with partners, provide training, create controls, and support legal functions and M&A projects.

Bachelors

Legal

<p><strong>Role:</strong></p><p>AQE is looking to hire a proactive, self-motivated, and collaborative individual into the role of a Compliance Officer, based in London and reporting to the Group Head of Legal &amp; Compliance. The role offers hybrid working (office based 2-3 days a week) with occasional travel. The role holds key responsibility for compliance program development, implementation, training, assurance, and continuous improvement. The role requires close interaction with AQE management in London and the various assets across the world.</p><p><strong>Responsibilities:</strong></p><p>Responsibilities will include but will not be limited to:</p><ul><li>Support in the implementation of the Corporate Compliance Programme within AQE and the relevant assets and operations in conjunction with local and holder compliance support</li><li>Support with performing periodic risk assessments for compliance related matters in the relevant assets and operations in the relevant region</li><li>Adapt corporate compliance policies and guidelines for local circumstances relevant to the assets and operations</li><li>Liaise with commercial and joint venture partners on compliance issues, including the roll out of policies, procedures, and guidelines</li><li>Support in preparing written reports/presentations on the status of the Compliance Programme and roll out within AQE assets</li><li>Provide advice to the business regarding day-to-day compliance related matters</li><li>Provide training sessions (both in-person and online) to AQE assets and operations and raise awareness regarding compliance-related matters</li><li>Support the development of annual training plans at AQE level and for each asset</li><li>Work with the local management teams to create compliance controls and monitoring adherence to them</li><li>Keep abreast of relevant legal and regulatory developments as well as evolving best practices in compliance topics and management</li><li>Support the legal, insurance and secretariat functions in relation to overall corporate compliance and governance</li><li>Ad-hoc projects including M&amp;A as required</li></ul><p><strong>Experience: </strong></p><ul><li>Bachelor's degree in law (or similar field)</li><li>4+ years previous experience in private practice and/or in-house, preferably with exposure to compliance, legal, regulatory, corporate secretariat, and insurance matters</li><li>Understanding of general commercial documentation (such as M&amp;A documentation, commercial contracts, loans, and leases)</li><li>Experience in the energy sector would be beneficial</li><li>Experience working in the jurisdictions in which AQE operates would be beneficial</li><li>Strong English written and verbal communication skills, with the ability to articulate complex concepts clearly and concisely</li></ul><p><strong>Skills: </strong></p><ul><li>Self-motivated, enthusiastic, pro-active and a team player</li><li>Excellent analytical skills with an eye for detail and accuracy</li><li>Ability to work independently, prioritise tasks, and meet deadlines in a fast-paced environment</li><li>Ability to multitask and handle multiple and changing priorities</li><li>Solid problem-solving skills and the ability to exercise critical thinking</li><li>Fluency in Spanish preferred (other languages beneficial)</li><li>Proficiency in Microsoft Office suite</li><li>Proven track record of implementing compliance processes</li><li>Experience working in a compliance and risk management culture</li></ul>

Role:AQE is looking to hire a proactive, self-motivated, and collaborative individual into the role of a Compliance Officer, based in London and reporting to the Group Head of Legal & Compliance. The role offers hybrid working (office based 2-3 days a week) with occasional travel. The role holds key responsibility for compliance program development, implementation, training, assurance, and continuous improvement. The role requires close interaction with AQE management in London and the various assets across the world.Responsibilities:Responsibilities will include but will not be limited to:Support in the implementation of the Corporate Compliance Programme within AQE and the relevant assets and operations in conjunction with local and holder compliance supportSupport with performing periodic risk assessments for compliance related matters in the relevant assets and operations in the relevant regionAdapt corporate compliance policies and guidelines for local circumstances relevant to the assets and operationsLiaise with commercial and joint venture partners on compliance issues, including the roll out of policies, procedures, and guidelinesSupport in preparing written reports/presentations on the status of the Compliance Programme and roll out within AQE assetsProvide advice to the business regarding day-to-day compliance related mattersProvide training sessions (both in-person and online) to AQE assets and operations and raise awareness regarding compliance-related mattersSupport the development of annual training plans at AQE level and for each assetWork with the local management teams to create compliance controls and monitoring adherence to themKeep abreast of relevant legal and regulatory developments as well as evolving best practices in compliance topics and managementSupport the legal, insurance and secretariat functions in relation to overall corporate compliance and governanceAd-hoc projects including M&A as requiredExperience: Bachelor's degree in law (or similar field)4+ years previous experience in private practice and/or in-house, preferably with exposure to compliance, legal, regulatory, corporate secretariat, and insurance mattersUnderstanding of general commercial documentation (such as M&A documentation, commercial contracts, loans, and leases)Experience in the energy sector would be beneficialExperience working in the jurisdictions in which AQE operates would be beneficialStrong English written and verbal communication skills, with the ability to articulate complex concepts clearly and conciselySkills: Self-motivated, enthusiastic, pro-active and a team playerExcellent analytical skills with an eye for detail and accuracyAbility to work independently, prioritise tasks, and meet deadlines in a fast-paced environmentAbility to multitask and handle multiple and changing prioritiesSolid problem-solving skills and the ability to exercise critical thinkingFluency in Spanish preferred (other languages beneficial)Proficiency in Microsoft Office suiteProven track record of implementing compliance processesExperience working in a compliance and risk management culture

Compliance Officer - Glencore

<p></p>
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      <p><b>Job highlights</b></p> 
      <ul>
       <li>Full time</li> 
       <li>London, Greater London, United Kingdom</li> 
       <li>Compliance</li>
      </ul>
     </div> 
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       <b>Job ID</b>
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       R200000785
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       <b>Closing date</b>
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       Never
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       <b>Last Updated</b>
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       10/07/2024
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     <b> </b>
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     Company 
     <p> Aquarius Energy (AQE), an independently manged joint venture owned by Glencore and Tristar, is a global oil and gas midstream business with terminal assets and operations in Europe, Africa, the Middle-East, and the Americas. The group is managed out of offices in London (within the Glencore office), with local asset offices around the world, servicing its asset portfolio.</p> 
     <p></p><b>Role</b> 
     <p>AQE is looking to hire a proactive, self-motivated, and collaborative individual into the role of a Compliance Officer, based in London and reporting to the Group Head of Legal &amp; Compliance. The role offers hybrid working (office based 2-3 days a week) with occasional travel. The role holds key responsibility for compliance program development, implementation, training, assurance, and continuous improvement. The role requires close interaction with AQE management in London and the various assets across the world.</p> 
     <p></p><b>Responsibilities</b> 
     <p>Responsibilities will include but will not be limited to:</p> 
     <ul>
      <li>
       <div>
        Support in the implementation of the Corporate Compliance Programme within AQE and the relevant assets and operations in conjunction with local and holder compliance support
       </div></li> 
      <li>
       <div>
        Support with performing periodic risk assessments for compliance related matters in the relevant assets and operations in the relevant region
       </div></li> 
      <li>
       <div>
        Adapt corporate compliance policies and guidelines for local circumstances relevant to the assets and operations
       </div></li> 
      <li>
       <div>
        Liaise with commercial and joint venture partners on compliance issues, including the roll out of policies, procedures, and guidelines
       </div></li> 
      <li>
       <div>
        Support in preparing written reports/presentations on the status of the Compliance Programme and roll out within AQE assets
       </div></li> 
      <li>
       <div>
        Provide advice to the business regarding day-to-day compliance related matters
       </div></li> 
      <li>
       <div>
        Provide training sessions (both in-person and online) to AQE assets and operations and raise awareness regarding compliance-related matters
       </div></li> 
      <li>
       <div>
        Support the development of annual training plans at AQE level and for each asset
       </div></li> 
      <li>
       <div>
        Work with the local management teams to create compliance controls and monitoring adherence to them
       </div></li> 
      <li>
       <div>
        Keep abreast of relevant legal and regulatory developments as well as evolving best practices in compliance topics and management
       </div></li> 
      <li>
       <div>
        Support the legal, insurance and secretariat functions in relation to overall corporate compliance and governance
       </div></li> 
      <li>
       <div>
        Ad-hoc projects including M&amp;A as required
       </div></li>
     </ul> 
     <p></p>
     <p><b>Experience: </b></p>
     <ul>
      <li>
       <div>
        Bachelor's degree in law (or similar field)
       </div></li> 
      <li>
       <div>
        4+ years previous experience in private practice and/or in-house, preferably with exposure to compliance, legal, regulatory, corporate secretariat, and insurance matters
       </div></li> 
      <li>
       <div>
        Understanding of general commercial documentation (such as M&amp;A documentation, commercial contracts, loans, and leases)
       </div></li> 
      <li>
       <div>
        Experience in the energy sector would be beneficial
       </div></li> 
      <li>
       <div>
        Experience working in the jurisdictions in which AQE operates would be beneficial
       </div></li> 
      <li>
       <div>
        Strong English written and verbal communication skills, with the ability to articulate complex concepts clearly and concisely
       </div></li>
     </ul> 
     <p></p>
     <p><b>Skills: </b></p>
     <ul>
      <li>
       <div>
        Self-motivated, enthusiastic, pro-active and a team player
       </div></li> 
      <li>
       <div>
        Excellent analytical skills with an eye for detail and accuracy
       </div></li> 
      <li>
       <div>
        Ability to work independently, prioritise tasks, and meet deadlines in a fast-paced environment
       </div></li> 
      <li>
       <div>
        Ability to multitask and handle multiple and changing priorities
       </div></li> 
      <li>
       <div>
        Solid problem-solving skills and the ability to exercise critical thinking
       </div></li> 
      <li>
       <div>
        Fluency in Spanish preferred (other languages beneficial)
       </div></li> 
      <li>
       <div>
        Proficiency in Microsoft Office suite
       </div></li> 
      <li>
       <div>
        Proven track record of implementing compliance processes
       </div></li> 
      <li>
       <div>
        Experience working in a compliance and risk management culture
       </div></li>
     </ul>
    </div>
   </div>
  </div>
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<p></p>

Compliance Officer

You need a bachelor’s degree, 7-10 years in anti-financial crime compliance, strong regulatory knowledge, excellent communication skills, and familiarity with compliance technologies. Advanced degrees or certifications preferred.

You will support compliance transformation efforts, collaborate across teams, monitor project progress, develop reports and training, and enhance compliance processes in alignment with strategic goals.

Business, Operations & Strategy

<p><strong>Job highlights</strong></p><ul><li>Full time</li><li>London, Greater London, United Kingdom</li><li>Compliance</li></ul><p><strong>Job ID</strong></p><p>R200000784</p><p><strong>Closing date</strong></p><p>26/07/2024</p><p><strong>Last Updated</strong></p><p>05/07/2024</p><p>Summary</p><p>In details, the position encompasses duties and responsibilities as follows:</p><p>We are seeking an experienced Senior Compliance professional to support the Head of Oil Compliance (and the Group Compliance Team, in Baar) in responding to the FCPA Monitor recommendations and implementing the required changes/enhancements within the Oil Department. This role will focus on delivery of the various actions/solutions that are aimed to address the Monitor recommendations and across the whole oil department. This role will a foster a strong compliance culture and ensuring alignment and compliance with Glencore Group requirements and also industry standards and regulatory requirements.</p><p>The role will form part of the Group Compliance team and will report to the Head of Compliance for Oil. The role will be based in London. The role will involve some travel (up to 30%).</p><p>The ideal candidate disposes of:</p><p>Working closely with the Head of Compliance for Oil to:</p><ul><li>Support the transformation efforts as we continue to evolve and enhance Glencore's compliance program within the Oil Dept. (marketing and assets) in response to the Monitor’s recommendations (and any other change projects occurring within Compliance in the Oil Division).</li><li>Ensuing that all enhancement / implementation initiatives are in full alignment with strategic objectives set by the Corporate Compliance team.</li><li>Collaborate with key stakeholders, personnel and project teams across the Oil division (London, Americas, Asia Pacific), including senior Oil Assets and Marketing management, compliance, legal, and business units, to garner support and alignment for compliance transformation initiatives, embracing and embedding change/enhancement through coordinating communications, training, user testing and changes to compliance and business processes and procedures.</li><li>Prepare a comprehensive project plan ‘actions tracker’ to record, monitor and track all Monitor related workstreams and actions and take responsibility for keeping this up to date.</li><li>Project update and presentations / slide decks (including for senior business stakeholders) showing changes, milestones, ongoing activities, and deliverables.</li><li>Actively monitor /track pending actions to help identify and escalate problems or roadblocks.</li><li>ensure coordination between Oil Compliance and Group Compliance, support in the development, review, and enhancement of compliance policies, procedures, and controls (where appropriate), ensuring they are responsive to the Monitor recommendations.</li><li>acting as a liaison between Oil Compliance and Corporate Compliance and Monitor Liaison Team.</li><li>Collaborate with the oil compliance personnel to develop reports on Risk Assessment results, coordinating efforts between the regional and corporate teams on this topic.</li><li>Collaborate with Group Compliance, develop and implement communication strategies to effectively communicate compliance enhancement initiatives, progress, and impacts to all stakeholders across Oil department.</li><li>Collect audit trail to ensure we can evidence all actions designed to address Monitor recommendations.</li><li>Support in the development and delivery of comprehensive training programs and awareness campaigns on compliance topics to educate employees on new processes whilst fostering a culture of compliance and accountability.</li><li>Establish robust monitoring and reporting mechanisms to track project delivery and ultimately the effectiveness of Glencore's compliance program, providing regular updates to senior management and relevant stakeholders (in Baar and London).</li><li>Support in the development and maintenance of the reporting tools e.g. Qliksense / Power BI, CGR Modules, Regional Compliance Action Plan, Resource Assessment, CGR Reports etc.</li><li>Drive a culture of continuous improvement and cross collaboration within the compliance function, regularly evaluating and enhancing processes, controls, and procedures to adapt to evolving risks and challenges.</li></ul><p>Skills:</p><ul><li>Bachelor's degree in finance, business, law, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE) preferred.</li><li>Strong understanding of regulatory requirements and industry best practices related to anti-bribery and corruption (ABAC), anti-money laundering (AML), sanctions compliance, and other compliance areas.</li><li>Minimum of 7-10 years of experience in anti-financial crime compliance / investigations, and multi-jurisdictional change projects or programme enhancement.</li><li>Excellent communication, interpersonal, and stakeholder management skills, with the ability to influence and collaborate effectively at all levels of the organization.</li><li>Experience working with cross-functional teams and driving collaboration across different business units and regions.</li><li>Familiarity with compliance-related technologies and tools, including transaction monitoring systems, case management platforms, and data analytics solutions.</li></ul>

Job highlightsFull timeLondon, Greater London, United KingdomComplianceJob IDR200000784Closing date26/07/2024Last Updated05/07/2024SummaryIn details, the position encompasses duties and responsibilities as follows:We are seeking an experienced Senior Compliance professional to support the Head of Oil Compliance (and the Group Compliance Team, in Baar) in responding to the FCPA Monitor recommendations and implementing the required changes/enhancements within the Oil Department. This role will focus on delivery of the various actions/solutions that are aimed to address the Monitor recommendations and across the whole oil department. This role will a foster a strong compliance culture and ensuring alignment and compliance with Glencore Group requirements and also industry standards and regulatory requirements.The role will form part of the Group Compliance team and will report to the Head of Compliance for Oil. The role will be based in London. The role will involve some travel (up to 30%).The ideal candidate disposes of:Working closely with the Head of Compliance for Oil to:Support the transformation efforts as we continue to evolve and enhance Glencore's compliance program within the Oil Dept. (marketing and assets) in response to the Monitor’s recommendations (and any other change projects occurring within Compliance in the Oil Division).Ensuing that all enhancement / implementation initiatives are in full alignment with strategic objectives set by the Corporate Compliance team.Collaborate with key stakeholders, personnel and project teams across the Oil division (London, Americas, Asia Pacific), including senior Oil Assets and Marketing management, compliance, legal, and business units, to garner support and alignment for compliance transformation initiatives, embracing and embedding change/enhancement through coordinating communications, training, user testing and changes to compliance and business processes and procedures.Prepare a comprehensive project plan ‘actions tracker’ to record, monitor and track all Monitor related workstreams and actions and take responsibility for keeping this up to date.Project update and presentations / slide decks (including for senior business stakeholders) showing changes, milestones, ongoing activities, and deliverables.Actively monitor /track pending actions to help identify and escalate problems or roadblocks.ensure coordination between Oil Compliance and Group Compliance, support in the development, review, and enhancement of compliance policies, procedures, and controls (where appropriate), ensuring they are responsive to the Monitor recommendations.acting as a liaison between Oil Compliance and Corporate Compliance and Monitor Liaison Team.Collaborate with the oil compliance personnel to develop reports on Risk Assessment results, coordinating efforts between the regional and corporate teams on this topic.Collaborate with Group Compliance, develop and implement communication strategies to effectively communicate compliance enhancement initiatives, progress, and impacts to all stakeholders across Oil department.Collect audit trail to ensure we can evidence all actions designed to address Monitor recommendations.Support in the development and delivery of comprehensive training programs and awareness campaigns on compliance topics to educate employees on new processes whilst fostering a culture of compliance and accountability.Establish robust monitoring and reporting mechanisms to track project delivery and ultimately the effectiveness of Glencore's compliance program, providing regular updates to senior management and relevant stakeholders (in Baar and London).Support in the development and maintenance of the reporting tools e.g. Qliksense / Power BI, CGR Modules, Regional Compliance Action Plan, Resource Assessment, CGR Reports etc.Drive a culture of continuous improvement and cross collaboration within the compliance function, regularly evaluating and enhancing processes, controls, and procedures to adapt to evolving risks and challenges.Skills:Bachelor's degree in finance, business, law, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE) preferred.Strong understanding of regulatory requirements and industry best practices related to anti-bribery and corruption (ABAC), anti-money laundering (AML), sanctions compliance, and other compliance areas.Minimum of 7-10 years of experience in anti-financial crime compliance / investigations, and multi-jurisdictional change projects or programme enhancement.Excellent communication, interpersonal, and stakeholder management skills, with the ability to influence and collaborate effectively at all levels of the organization.Experience working with cross-functional teams and driving collaboration across different business units and regions.Familiarity with compliance-related technologies and tools, including transaction monitoring systems, case management platforms, and data analytics solutions.

Senior Compliance Officer – Projects (Monitorship) and Reporting - Glencore

<p></p>
<div>
 <div>
  <div>
   <div>
    <div>
     <div>
      <p><b>Job highlights</b></p> 
      <ul>
       <li>Full time</li> 
       <li>London, Greater London, United Kingdom</li> 
       <li>Compliance</li>
      </ul>
     </div> 
     <div>
      <div>
       <b>Job ID</b>
      </div> 
      <div>
       R200000784
      </div> 
      <div>
       <b>Closing date</b>
      </div> 
      <div>
       26/07/2024
      </div> 
      <div>
       <b>Last Updated</b>
      </div> 
      <div>
       05/07/2024
      </div>
     </div>
    </div>
    <div>
     <b><br> </b>
    </div>
   </div>
   <div></div>
   <div>
    <div>
     <p>Summary</p> 
     <p>In details, the position encompasses duties and responsibilities as follows:<br> </p>
     <p>We are seeking an experienced Senior Compliance professional to support the Head of Oil Compliance (and the Group Compliance Team, in Baar) in responding to the FCPA Monitor recommendations and implementing the required changes/enhancements within the Oil Department. This role will focus on delivery of the various actions/solutions that are aimed to address the Monitor recommendations and across the whole oil department. This role will a foster a strong compliance culture and ensuring alignment and compliance with Glencore Group requirements and also industry standards and regulatory requirements.</p> 
     <p>The role will form part of the Group Compliance team and will report to the Head of Compliance for Oil. The role will be based in London. The role will involve some travel (up to 30%).</p> 
     <p></p>
     <p>The ideal candidate disposes of:<br> </p>
     <p>Working closely with the Head of Compliance for Oil to:</p> 
     <ul>
      <li>Support the transformation efforts as we continue to evolve and enhance Glencore's compliance program within the Oil Dept. (marketing and assets) in response to the Monitor’s recommendations (and any other change projects occurring within Compliance in the Oil Division).</li> 
      <li>Ensuing that all enhancement / implementation initiatives are in full alignment with strategic objectives set by the Corporate Compliance team.</li> 
      <li>Collaborate with key stakeholders, personnel and project teams across the Oil division (London, Americas, Asia Pacific), including senior Oil Assets and Marketing management, compliance, legal, and business units, to garner support and alignment for compliance transformation initiatives, embracing and embedding change/enhancement through coordinating communications, training, user testing and changes to compliance and business processes and procedures.</li> 
      <li>Prepare a comprehensive project plan ‘actions tracker’ to record, monitor and track all Monitor related workstreams and actions and take responsibility for keeping this up to date.</li> 
      <li>Project update and presentations / slide decks (including for senior business stakeholders) showing changes, milestones, ongoing activities, and deliverables.</li> 
      <li>Actively monitor /track pending actions to help identify and escalate problems or roadblocks.</li> 
      <li>ensure coordination between Oil Compliance and Group Compliance, support in the development, review, and enhancement of compliance policies, procedures, and controls (where appropriate), ensuring they are responsive to the Monitor recommendations.</li> 
      <li>acting as a liaison between Oil Compliance and Corporate Compliance and Monitor Liaison Team.</li> 
      <li>Collaborate with the oil compliance personnel to develop reports on Risk Assessment results, coordinating efforts between the regional and corporate teams on this topic.</li> 
      <li>Collaborate with Group Compliance, develop and implement communication strategies to effectively communicate compliance enhancement initiatives, progress, and impacts to all stakeholders across Oil department.</li> 
      <li>Collect audit trail to ensure we can evidence all actions designed to address Monitor recommendations.</li> 
      <li>Support in the development and delivery of comprehensive training programs and awareness campaigns on compliance topics to educate employees on new processes whilst fostering a culture of compliance and accountability.</li> 
      <li>Establish robust monitoring and reporting mechanisms to track project delivery and ultimately the effectiveness of Glencore's compliance program, providing regular updates to senior management and relevant stakeholders (in Baar and London).</li> 
      <li>Support in the development and maintenance of the reporting tools e.g. Qliksense / Power BI, CGR Modules, Regional Compliance Action Plan, Resource Assessment, CGR Reports etc.</li> 
      <li>Drive a culture of continuous improvement and cross collaboration within the compliance function, regularly evaluating and enhancing processes, controls, and procedures to adapt to evolving risks and challenges.</li>
     </ul> 
     <p></p>
     <p>Skills:</p> 
     <p></p>
     <ul>
      <li>Bachelor's degree in finance, business, law, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE) preferred.</li>
     </ul> 
     <ul>
      <li>Strong understanding of regulatory requirements and industry best practices related to anti-bribery and corruption (ABAC), anti-money laundering (AML), sanctions compliance, and other compliance areas.</li>
     </ul> 
     <ul>
      <li>Minimum of 7-10 years of experience in anti-financial crime compliance / investigations, and multi-jurisdictional change projects or programme enhancement.</li>
     </ul> 
     <ul>
      <li>Excellent communication, interpersonal, and stakeholder management skills, with the ability to influence and collaborate effectively at all levels of the organization.</li>
     </ul> 
     <ul>
      <li>Experience working with cross-functional teams and driving collaboration across different business units and regions.</li>
     </ul> 
     <ul>
      <li>Familiarity with compliance-related technologies and tools, including transaction monitoring systems, case management platforms, and data analytics solutions.</li>
     </ul>
    </div>
   </div>
  </div>
 </div>
</div>
<p></p>

Senior Compliance Officer – Projects (Monitorship) and Reporting

You should have a degree, 7+ years in compliance/legal, knowledge of commodities, anti-corruption, sanctions, strong communication skills, IT proficiency, and willingness to travel.

You will implement compliance programs, perform risk assessments, adapt policies, provide training, report to management, and monitor adherence to compliance controls across operations.

<p>This role will form part of the Group Compliance team and will ultimately report to the Head of Oil Compliance.</p><p>&nbsp;<strong>Key Responsibilities:</strong></p><ul><li>Support in the implementation of the Corporate Compliance Programme in the relevant assets and operations in conjunction with the Oil Assets Compliance Team, Head of Oil Compliance and the Group Compliance Team, including Regional Compliance Coordinators</li><li>Support with performing periodic risk assessments for compliance related matters in the relevant assets and operations in the relevant region</li><li>Adapting corporate compliance policies and guidelines for local circumstances relevant to the assets and operations</li><li>Liaising with commercial and joint venture partners on compliance issues, including the roll out of policies, procedures and guidelines equivalent to those utilised within the Glencore group</li><li>Support in preparing written reports/presentations for Senior Management of the Oil division on the status of the Compliance Programme and roll out within Glencore’s assets and operations</li><li>Providing advice to the business units (with our assets and operations) regarding day-to-day compliance related matters</li><li>Providing training (both in-country and via video-conferencing) to the business within assets and our operations and raising awareness regarding compliance related matters</li><li>Helping to develop annual training plans for each asset or operation</li><li>Working with the local Compliance Coordinators and the Corporate Compliance team to create compliance controls and monitoring adherence to them</li><li>Supporting in reviewing and tracking the reporting and closure of investigations</li><li>Interacting with Compliance staff, other control function personnel, and employees and management in all lines of the business</li><li>Keeping abreast of regulatory developments as well as evolving best practices in compliance topics and management.</li></ul><p><strong style="background-color: white;">Education &amp; experience requirements:</strong></p><ul><li>Up to University / degree level</li><li>Compliance, legal, audit/risk or similar background</li><li>7+ years of experience in a similar function, preferably in an international corporation or commodity trading/producing company</li><li>Fluent in English (any additional languages beneficial)</li><li>A good understanding of the oil and commodities industry</li><li>Good knowledge of compliance issues, particularly anti-corruption and sanctions</li></ul><p><strong style="background-color: white;">Skill sets:</strong></p><ul><li>is self-motivated, enthusiastic, pro-active and a team player</li><li>has an independent and flexible work attitude and is able to work well under pressure and in a fast-changing environment</li><li>has a problem-solving mind-set</li><li>has very good written and verbal communication skills</li><li>has a good know-how in using IT applications (MS&nbsp;Office)</li><li>is willing to travel (up to 20%)</li></ul>

This role will form part of the Group Compliance team and will ultimately report to the Head of Oil Compliance. Key Responsibilities:Support in the implementation of the Corporate Compliance Programme in the relevant assets and operations in conjunction with the Oil Assets Compliance Team, Head of Oil Compliance and the Group Compliance Team, including Regional Compliance CoordinatorsSupport with performing periodic risk assessments for compliance related matters in the relevant assets and operations in the relevant regionAdapting corporate compliance policies and guidelines for local circumstances relevant to the assets and operationsLiaising with commercial and joint venture partners on compliance issues, including the roll out of policies, procedures and guidelines equivalent to those utilised within the Glencore groupSupport in preparing written reports/presentations for Senior Management of the Oil division on the status of the Compliance Programme and roll out within Glencore’s assets and operationsProviding advice to the business units (with our assets and operations) regarding day-to-day compliance related mattersProviding training (both in-country and via video-conferencing) to the business within assets and our operations and raising awareness regarding compliance related mattersHelping to develop annual training plans for each asset or operationWorking with the local Compliance Coordinators and the Corporate Compliance team to create compliance controls and monitoring adherence to themSupporting in reviewing and tracking the reporting and closure of investigationsInteracting with Compliance staff, other control function personnel, and employees and management in all lines of the businessKeeping abreast of regulatory developments as well as evolving best practices in compliance topics and management.Education & experience requirements:Up to University / degree levelCompliance, legal, audit/risk or similar background7+ years of experience in a similar function, preferably in an international corporation or commodity trading/producing companyFluent in English (any additional languages beneficial)A good understanding of the oil and commodities industryGood knowledge of compliance issues, particularly anti-corruption and sanctionsSkill sets:is self-motivated, enthusiastic, pro-active and a team playerhas an independent and flexible work attitude and is able to work well under pressure and in a fast-changing environmenthas a problem-solving mind-sethas very good written and verbal communication skillshas a good know-how in using IT applications (MS Office)is willing to travel (up to 20%)

Senior Compliance Officer (maternity cover) - Glencore

<p></p>
<div>
 <div>
  <div>
   <div>
    <div>
     <div>
      <p><b>Job highlights</b></p> 
      <ul>
       <li>Full time</li> 
       <li>London, Greater London, United Kingdom</li> 
       <li>Compliance</li>
      </ul>
     </div> 
     <div>
      <div>
       <b>Job ID</b>
      </div> 
      <div>
       R200000782
      </div> 
      <div>
       <b>Closing date</b>
      </div> 
      <div>
       Never
      </div> 
      <div>
       <b>Last Updated</b>
      </div> 
      <div>
       04/07/2024
      </div>
     </div>
    </div>
    <div>
     <b><br> </b>
    </div>
   </div>
   <div></div>
   <div>
    <div>
     <p>London is the headquarters of Glencore’s oil business, which includes Glencore Energy UK that engages in the trading of various oil and gas products.</p> 
     <p></p>
     <p>Glencore’s Oil division also has upstream, mid-stream and downstream investments, which are managed out of London.</p> 
     <p></p>
     <p>This role will be focusing on compliance within the assets portfolio.</p> 
     <p></p>
     <p>This role will form part of the Group Compliance team and will ultimately report to the Head of Oil Compliance.</p> 
     <p></p>
     <p><b>Key Responsibilities </b></p>
     <ul>
      <li>Support in the implementation of the Corporate Compliance Programme in the relevant assets and operations in conjunction with the Oil Assets Compliance Team, Head of Oil Compliance and the Group Compliance Team, including Regional Compliance Coordinators</li> 
      <li>Support with performing periodic risk assessments for compliance related matters in the relevant assets and operations in the relevant region</li> 
      <li>Adapting corporate compliance policies and guidelines for local circumstances relevant to the assets and operations</li> 
      <li>Liaising with commercial and joint venture partners on compliance issues, including the roll out of policies, procedures and guidelines equivalent to those utilised within the Glencore group</li> 
      <li>Support in preparing written reports/presentations for Senior Management of the Oil division on the status of the Compliance Programme and roll out within Glencore’s assets and operations</li> 
      <li>Providing advice to the business units (with our assets and operations) regarding day-to-day compliance related matters</li> 
      <li>Providing training (both in-country and via video-conferencing) to the business within assets and our operations and raising awareness regarding compliance related matters</li> 
      <li>Helping to develop annual training plans for each asset or operation</li> 
      <li>Working with the local Compliance Coordinators and the Corporate Compliance team to create compliance controls and monitoring adherence to them</li> 
      <li>Supporting in reviewing and tracking the reporting and closure of investigations</li> 
      <li>Interacting with Compliance staff, other control function personnel, and employees and management in all lines of the business</li> 
      <li>Keeping abreast of regulatory developments as well as evolving best practices in compliance topics and management.</li>
     </ul> 
     <p></p>
     <p><b>EDUCATION &amp; EXPERIENCE REQUIREMENTS</b></p> 
     <ul>
      <li>Up to University / degree level</li> 
      <li>Compliance, legal, audit/risk or similar background</li> 
      <li>7+ years of experience in a similar function, preferably in an international corporation or commodity trading/producing company</li> 
      <li>Fluent in English (any additional languages beneficial)</li> 
      <li>A good understanding of the oil and commodities industry</li> 
      <li>Good knowledge of compliance issues, particularly anti-corruption and sanctions</li>
     </ul> 
     <p></p>
     <p><b>SKILL SETS</b></p> 
     <ul>
      <li>is self-motivated, enthusiastic, pro-active and a team player</li> 
      <li>has an independent and flexible work attitude and is able to work well under pressure and in a fast-changing environment</li> 
      <li>has a problem-solving mind-set</li> 
      <li>has very good written and verbal communication skills</li> 
      <li>has a good know-how in using IT applications (MS Office)</li> 
      <li>is willing to travel (up to 20%)</li>
     </ul>
    </div>
   </div>
  </div>
 </div>
</div>
<p></p>

Senior Compliance Officer (maternity cover)

You need a finance-related degree, audit certification, 8+ years in internal/external audit (energy/commodities), strong risk assessment skills, and excellent communication.

You will plan and deliver audits, identify risks, monitor trends, build stakeholder relationships, apply digital solutions, and participate in special reviews as needed.

Accounting & Tax

<p>We are looking for an experienced and motivated Senior Internal Auditor (or VP-equivalent) with specialisation in the Energy trading sector or Financial Services to join our Group Internal Audit and Assurance (GIAA) function. GIAA applies innovative practices to provide independent audit assurance and help protect the organization’s value through positive change.</p><p>We offer a unique career path and insight into Glencore’s global business as one of the world’s largest producers and marketers of commodities. Marketing at Glencore is the trading of physical commodities and derivatives; logistics via road, rail and vessel networks, risk management, and financing for customers and suppliers.</p><p>You will be reporting directly to the Audit and Assurance Manager for Energy Products and collaborating with a team of senior auditors and subject matter experts.</p><p><strong>Role Duties:</strong></p><ul><li>Plan and drive the delivery of audits for Marketing assurance (i.e. commodities trading, financing and logistics) for both Energy and Metals sectors across global trading hubs and support offices</li><li>Identify and articulate risk and control weaknesses, with consideration for severity and root cause</li><li>Be responsible for the continuous risk monitoring activities for a portfolio with the Marketing audit universe to identify relevant trends, emerging risks, and influence change</li><li>Develop strong relationships with assigned global marketing stakeholders (in particular Energy) to maintain proximity to business evolution and provide relevant insights in relation to current and emerging risks</li><li>Apply latest digital technology and data analytics solutions fit for next-generation auditing to deliver outstanding risk and assurance services</li><li>Participate in ad-hoc special reviews, as required</li></ul><p><strong>What we offer:</strong></p><ul><li>Protect and enhance organisational value through assurance and advisory services, with focus to anticipate and A highly dynamic environment in which to help protect and enhance organisational value through assurance services</li><li>Exposure to company management and leadership team, and empowerment to become a leader in your area of strength and expertise</li><li>Competitive&nbsp;salary&nbsp;and compensation</li><li>Encouragement and opportunity to innovate using leading-edge technologies to advance our Internal Audit Activity and stay ahead of the curve through digital collaboration tools and risk scenario simulation testing,</li><li>Great learning platform to advance knowledge of the marketing business and relevant risks by engaging with leading traders, risk managers and other support functions in the field</li><li>Working in a dynamic network structure on international assignments and with a global team of colleagues</li></ul><p><strong>Desired qualifications, skills, and experience:</strong></p><ul><li>University degree (required) in Finance, Economics, Accounting or related field</li><li>Accounting or audit certification (e.g. ACA, CPA, CIA, CISA, CA) is expected</li><li>Certifications such as CFA and FRM are an advantage</li><li>At least 8 years’ experience in internal or external audit, including coverage of the commodity trading industry (particularly the energy sector) or Investment Banking commodities businesses</li><li>Comprehensive understanding of risks and control assessments and familiarity with regard to the extractive industry e.g. supply chain logistics, trading, risk management, compliance, insurance and customs/tax.</li></ul><p><strong>Ideal Candidate:</strong></p><ul><li>Has advanced English verbal and written communication skills; additional languages are a benefit.</li><li>Has strong ability to identify and clearly articulate risks, controls, root causes and improvement opportunities.</li><li>Is operationally excellent and able to organise, produce high quality work within agreed deadlines.</li><li>Is motivated to operate as part of a global team and travel up to 20% worldwide.</li><li>Has Analytical skills and critical thinking in order to collaborate with our Data Analytics function to apply the latest digital technology and data analytics techniques to enhance our auditing capability.</li><li>Holds People leadership capabilities and opera team player.</li><li>Experience auditing Financial Risks (i.e. market, credit, valuation/model and liquidity) and Compliance topics (e.g. Market Conduct, Financial Crime, is an advantage.</li><li>Is eligible to work in UK or Switzerland.</li></ul>

We are looking for an experienced and motivated Senior Internal Auditor (or VP-equivalent) with specialisation in the Energy trading sector or Financial Services to join our Group Internal Audit and Assurance (GIAA) function. GIAA applies innovative practices to provide independent audit assurance and help protect the organization’s value through positive change.We offer a unique career path and insight into Glencore’s global business as one of the world’s largest producers and marketers of commodities. Marketing at Glencore is the trading of physical commodities and derivatives; logistics via road, rail and vessel networks, risk management, and financing for customers and suppliers.You will be reporting directly to the Audit and Assurance Manager for Energy Products and collaborating with a team of senior auditors and subject matter experts.Role Duties:Plan and drive the delivery of audits for Marketing assurance (i.e. commodities trading, financing and logistics) for both Energy and Metals sectors across global trading hubs and support officesIdentify and articulate risk and control weaknesses, with consideration for severity and root causeBe responsible for the continuous risk monitoring activities for a portfolio with the Marketing audit universe to identify relevant trends, emerging risks, and influence changeDevelop strong relationships with assigned global marketing stakeholders (in particular Energy) to maintain proximity to business evolution and provide relevant insights in relation to current and emerging risksApply latest digital technology and data analytics solutions fit for next-generation auditing to deliver outstanding risk and assurance servicesParticipate in ad-hoc special reviews, as requiredWhat we offer:Protect and enhance organisational value through assurance and advisory services, with focus to anticipate and A highly dynamic environment in which to help protect and enhance organisational value through assurance servicesExposure to company management and leadership team, and empowerment to become a leader in your area of strength and expertiseCompetitive salary and compensationEncouragement and opportunity to innovate using leading-edge technologies to advance our Internal Audit Activity and stay ahead of the curve through digital collaboration tools and risk scenario simulation testing,Great learning platform to advance knowledge of the marketing business and relevant risks by engaging with leading traders, risk managers and other support functions in the fieldWorking in a dynamic network structure on international assignments and with a global team of colleaguesDesired qualifications, skills, and experience:University degree (required) in Finance, Economics, Accounting or related fieldAccounting or audit certification (e.g. ACA, CPA, CIA, CISA, CA) is expectedCertifications such as CFA and FRM are an advantageAt least 8 years’ experience in internal or external audit, including coverage of the commodity trading industry (particularly the energy sector) or Investment Banking commodities businessesComprehensive understanding of risks and control assessments and familiarity with regard to the extractive industry e.g. supply chain logistics, trading, risk management, compliance, insurance and customs/tax.Ideal Candidate:Has advanced English verbal and written communication skills; additional languages are a benefit.Has strong ability to identify and clearly articulate risks, controls, root causes and improvement opportunities.Is operationally excellent and able to organise, produce high quality work within agreed deadlines.Is motivated to operate as part of a global team and travel up to 20% worldwide.Has Analytical skills and critical thinking in order to collaborate with our Data Analytics function to apply the latest digital technology and data analytics techniques to enhance our auditing capability.Holds People leadership capabilities and opera team player.Experience auditing Financial Risks (i.e. market, credit, valuation/model and liquidity) and Compliance topics (e.g. Market Conduct, Financial Crime, is an advantage.Is eligible to work in UK or Switzerland.

Glencore

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