Job highlights
* Dubai Office
* Dubai, United Arab Emirates
* Compliance Department
Job ID
Corp-‎2352
Closing date
‎15/‎09/‎2023
Last Updated
‎21/‎08/‎2023

Compliance Officer Know Your Counterparty (KYC)

Compliance Department
Dubai, United Arab Emirates

Our Corporate Compliance Department in the Headquarters in Baar/Switzerland is
looking for a Compliance Officer to the KYC team located in Dubai, United
Arab Emirates. You will be working in a highly dynamic, diverse, and fast
paced international environment. You will have frequent interactions with the
business, counterparties, with other departments locally and globally. This
position offers remote working opportunities for an agreed number of days per
week.

The Role:

• conduct KYC due diligence on new and existing counterparties globally and locally from e.g. a sanctions, anti-money laundering (AML), prevention of facilitation of tax evasion and reputational perspective


• conduct quality assurance on other team members' KYC cases and handle escalations of KYC on high-risk counterparties


• support other KYC team members and be a "go-to-person" for questions


• interact directly with our counterparties and internal stakeholders across the globe in relation to the KYC due diligence


• conduct compliance screening and resolve overnight matches on counterparties in order to identify, document and mitigate compliance, regulatory and reputational risks


• work with the team head and team members on various compliance projects and enquiries

Technical Experience:

• academic degree (or equivalent)


• ‎5 years+ of relevant working experience (e.g. in KYC, AML, sanctions or equivalent)


• experience from an international company is an asset


• interest in compliance topics


• fluent in English (corporate language), any additional language is a benefit, but not essential


• very good written and verbal communication skills


• good know-how in using IT applications (e.g. MS Office)

Our Ideal Person:

• is motivated, enthusiastic and a true team player with a high level of trust and integrity


• is able to prioritize appropriately and work well under pressure


• has a problem-solving mind-set and takes initiative


• is a fast learner

Who we are:

Glencore is one of the world 's largest global diversified natural resource
companies and a major producer and marketer of more than ‎60 commodities that
advance everyday life. Through a network of assets, customers and suppliers
that spans the globe, we produce, process, recycle, source, market and
distribute the commodities that support decarbonisation while meeting the
energy needs of today. With around ‎140,000 employees and contractors and a
strong footprint in over ‎35 countries in both established and emerging regions
for natural resources, our marketing and industrial activities are supported
by a global network of more than ‎40 offices.

Our Purpose is to responsibly source the commodities that advance everyday
life. The products we source, and market play an essential role in modern
life. From the copper, cobalt and nickel powering the electric vehicle and
renewable energy revolution, to the energy products helping us power this
transition and keeping the lights on today - what we do touches every part of
life as we know it.

The diversity of our portfolio underpins our strategic ambition to play a
leading role in enabling the decarbonisation of global energy usage through
providing metals such as copper, cobalt, zinc, and nickel that are essential
to the transition to a low-carbon economy. In a first for the mining and
trading industry in addressing Climate Change, we launched a net zero total
emissions ambition by ‎2050, which aligns our business strategy with the goals
of the Paris Agreement.

Come and join us on our journey to a sustainable future.

Further information and reading

• Introducing Glencore video


• Glencore's Purpose and Values


• Purpose and Values booklet


• ‎2022 Annual Report


• ‎2022 Sustainability Report

Note*: All applications will be subject to potential background checks. You
will be informed if this will be the case. Further information about the
processing of your personal data will be made available during the application
process. We'll seek your explicit consent prior to processing the data

JD-LI