Our Corporate Compliance Department in Maidenhead is looking for a (Senior) Compliance Officer for the KYC Quality Assurance team. You will be working in a highly diverse international environment with the opportunity to contribute to the compliance programme. You will have frequent interactions with compliance departments locally and globally. This position offers remote working opportunities for an agreed number of days per week.
The main tasks and responsibilities Ensure compliance with KYC regulations and internal policies. Conduct quality assurance reviews of KYC files. Collaborate with local and global compliance teams. Provide training and guidance on KYC procedures. Our Ideal Person Strong analytical and problem-solving skills. Excellent communication and interpersonal abilities. Ability to work in a fast-paced environment. Qualifications and requirements Experience in compliance, particularly in KYC. Relevant degree or professional qualification. Knowledge of regulatory requirements related to KYC. 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 over 150,000 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 50 offices.
Glencore's customers are industrial consumers, such as those in the automotive, steel, power generation, battery manufacturing, and oil sectors. We also provide financing, logistics, and other services to producers and consumers of commodities.
Glencore is proud to be a member of the Voluntary Principles on Security and Human Rights and the International Council on Mining and Metals. We are an active participant in the Extractive Industries Transparency Initiative.
We will support the global effort to achieve the goals of the Paris Agreement through our efforts to decarbonise our own operational footprint. We believe that we should take a holistic approach and have considered our commitment through the lens of our global industrial emissions. Against a restated 2019 baseline, we are targeting to reduce our Scope 1, 2, and 3 industrial emissions by 15% by the end of 2026, 25% by the end of 2030, 50% by the end of 2035, and we have an ambition to achieve net zero industrial emissions by the end of 2050, subject to a supportive policy environment. For more information see our 2024-2026 Climate Action Transition Plan and the About our emissions calculation and reporting section in our 2023 Annual Report, available on our website at glencore.com/publications.
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. How to apply: Start your application by clicking the "begin" button. #J-18808-Ljbffr