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▷ (Immediate Start) Compliance Due Diligence Regional Manager

GlencoreIndia

5 hours ago

Job description

Compliance Department

Our Corporate Compliance Department is looking for a Compliance Due Diligence Regional Manager in our Chennai office. You will be working in a highly diverse and fast-paced international environment with the opportunity to help shape Glencore’s compliance programme. You will have frequent interactions with Compliance colleagues across the group as well as with other departments locally and globally.

The main tasks and responsibilities include

Line manager and team lead for Chennai corporate KYC analysts, responsible for managing and guiding the team locally while ensuring alignment with and support for the global KYC model.
Act as interface between our group network of Offices and the Compliance function for KYC
Conduct KYC due diligence on new and existing counterparties from a Compliance perspective.
Proactively determine corrective actions for identified Compliance red flags, working with Corporate Compliance to develop remediation solutions
Contribute to KYC change management and implementation of Group-wide initiatives, including rollout of the new marketing onboarding platform and new KYC procedure.
Produce regular reports on key Compliance Due Diligence KPIs and share lessons learnt

The ideal candidate

is interested in managing people

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

is able to prioritise appropriately and work well under pressure

has a problem-solving mind-set and takes initiative

is a fast learner

Qualifications and requirements

Academic degree (or equivalent) in finance, law, or a related field

At least 6 +years of relevant working experience (e.g. in responsible sourcing, supply chain due diligence, compliance or KYC), Minimum 2 years of experience of people management

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, MS PowerPoint) and other systems (e.g., screening tools, due diligence platforms, etc.)

Who we are

Glencore is one of the world’s largest natural resources companies. Our operations comprise around 150 mining and metallurgical sites and oil production assets, employing 135,000 people directly and as contractors around the world.

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.

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Immediate Compliance • India