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Compliance Officer

hace 2 meses


Santiago, Metropolitana, Chile Glencore A tiempo completo

About the Role:

Glencore's Latin America Metals Regional Compliance Team is seeking a full-time compliance professional to assist the Compliance Team in Chile in the local implementation and management of the Glencore Ethics and Compliance Programme.

Key Responsibilities:

  • Assist the Local Compliance Officer for Chile in reviewing and implementing Corporate Compliance Policies, Standards, Procedures, and Guidelines (PSPGs) tailored to local legislation and requirements.
  • Support the Local Compliance Officer for Chile in identifying, assessing, and evaluating compliance risks at offices and assets throughout Chile.
  • Implement planned controls to remediate gaps identified during the Risk Assessment.
  • Assist the Local Compliance Officer for Chile with Business Partners Management, focusing on risk analysis and preparation of Third Party Due Diligence Reports.
  • Deliver training and awareness activities, and analyze and supervise conflict of interest.
  • Conduct site visits as needed.
  • Stay updated on regulatory developments and best practices in Compliance.

Requirements:

  • Academic degree (or equivalent).
  • 2-3 years of working experience in Compliance (e.g., in Anticorruption, AML, prevention of facilitation of tax evasion, KYC or equivalent).
  • Ability to engage effectively with stakeholders.
  • Knowledge of international compliance legislation (FCPA; UK Bribery Act), as well as local legislation (Law N° 20.393; N°).
  • Knowledge of compliance programmes.
  • Interest in compliance topics and commodity trading.
  • Good written and verbal communication skills.
  • Good know-how in using IT applications (e.g. MS Office).
  • Fluent in Spanish and English (corporate language); any additional language is a benefit, but not essential.
  • Experience from an international company is a benefit, but not essential.
  • Availability to travel 20%-30% of working time.