Specialist

4 weeks ago


London, United Kingdom De Beers Group of Companies Full time

**Company Description
- You’re talented and adaptable. That’s why you’ll fit in.**

As well as discovering, mining and processing many of the essential raw materials that enable, support and enhance modern life, our global business is involved in selling and marketing products - copper, platinum and other precious metals, iron ore, coal and nickel. Through our business, we are able to offer innovative solutions to meet our customers’ specific challenges. This includes physical products, logistics and technical support, as well as pricing and financing solutions.

**Job Description
- What You'll Do**

The Marketing Compliance Specialist is responsible for ensuring the Marketing teams strictly adhere to and comply with Internal Group policies and procedures and externally driven regulations, resulting in a well-controlled Marketing organisation, where losses due to governance failure or non-compliance with regulations are avoided.

**Performance & Delivery**
- Implement Anglo American’s Marketing compliance programme, including policy drafting, KRI definition, training for all commercial staff etc.
- Provide compliance advisory service to the Marketing BU Front, Middle and Back Office teams to advise on Marketing and Trading activities and how impacted by relevant external regulation, including:

- MiFID II, Anti-bribery & Corruption compliance, Competition Law and Market Abuse (MAR/ MAD) compliance, other social, ethical, and environmental regulations
- Implement monitoring and reporting processes using trader surveillance tools, to enable the prevention and detection of Market abuse, and the detection and reporting of “suspicious” orders or transactions
- Monitor the external regulatory environment for changes that impact the Marketing BU, and update compliance Framework and materials accordingly.
- Work with Group Legal to understand the implications of the upcoming regulation and devise implementation plan for Marketing/ Anglo American.
- Ensure all Marketing Executives and employees are fully aware of their compliance responsibilities and duties through the provision of an annual training plan (online and face to face), regular written and face to face communications and the provision of Marketing specific guidance documents.
- Maintain the ‘relevant employee’ model for Marketing BU where employees are assigned a compliance profile in accordance with the compliance risks faced by their role, and maintain training plan accordingly
- Assist Group Policy Owners to tailor training materials for Marketing BU focus (includes Anti-Trust with Group Legal, and Business Integrity with Group EBCT). Assist in the provision of training to Marketing employees. Ensure training provided to all relevant Marketing Employees in accordance with their risk profile.
- Embed Compliance culture in Marketing Business Unit, be point of contact in Singapore office for training and queries
- Perform the annual Compliance Risk Assessment process to identify and manage Marketing Business Unit’s compliance risks and assist with Group Risk Assessment process.
- Provision of monthly/ quarterly reporting on training completion, GEH/ COI submissions and other Compliance issues/ declarations.

**Qualifications
- What we’re looking for**
- University degree in relevant field, such as Law, Accounting or Economics
- 5 years min experience in compliance with focus on commodities ie **Base Metals OR PGMs is an advantage**:

- Ideally experience of compliance/ risk management in a trading environment
- Commercial or investment banking background considered
- Legal/ General Counsel experience
- Experience of working with detailed legal/ policy documentation regarding UK/ EU/ International Regulations
- Experience within a complex organisation across different countries and jurisdictions, cultures, interfacing with internal and external stakeholders.
- Experience of working in a regulated industry.
- Experience in Trade Surveillance (Market Abuse)
- In depth knowledge of Anti Bribery & Corruption and Competition Laws

**Additional Information
- Who we are**

Anglo American is a global diversified mining business. Our portfolio of world-class mining operations provides the metals and minerals that make modern life possible. We use innovative practices and the latest technologies to discover new resources and mine, process, move and market our products to our customers around the world. As a responsible miner - of diamonds (through De Beers), copper, platinum and other precious metals, iron ore, coal and nickel - we are the custodians of what are precious natural resources. We work together with our key partners and stakeholders to unlock the sustainable value that those resources represent for our shareholders, the communities and countries in which we operate and for society at large. Anglo American is re-imagining mining to improve people’s lives.

**What we offer**
- Competitive salary and benefits package
- Amazing oppor



  • London, United Kingdom Swift Specialist Recruitment Ltd Full time

    Swift Specialist Recruitment Ltd are currently representing one of our most prestigious clients based in Dartford - who are seeking an Operations Specialist to join their team. As a Specialist you will : Be part of a team of Logistics Specialists, managing specific customers shipments from end to end Ensuring the customers & overseas partners...


  • London, United Kingdom Hays Specialist Recruitment Limited Full time

    Employee Relations Specialist Financial Services London £80,000 - £100,000 - Advise and coach managers across a wide range of employee relations issues taking into account the legislative framework and commercial outcome - Liaise with in-house Legal advisors & Employee Relations Specialist where necessary - Build and maintain relationships throughout the...


  • London, Greater London, United Kingdom Helpline - Clinical + Specialist Full time

    Contract: Bank contractLocation: Remote BasedA great opportunity has risen for a Specialist Respiratory Physiotherapist to become part of our helpline team. Our helpline is open Monday to Friday, and this position provides the flexibility of locum work allowing you to choose days based on your availability.Asthma + Lung UK is the only charity in the UK...


  • London, United Kingdom Hays Specialist Recruitment Limited Full time

    Advice Process Specialist, British Global Wealth Manager, UK-wide hybrid, 12 month FTC **A UK-based global wealth manager is looking for an Advice Process Specialist to assist their Private Client Advisers Service Development Team. This role is a 12-month FTC with potential to go permanent.** **Role** You will be joining one the UK's largest wealth managers...


  • London, United Kingdom Hays Specialist Recruitment Full time

    We are seeking an experienced and knowledgeable RTT Validation Specialist/Data Analyst to join our team. The successful candidate will be responsible for providing specialist RTT knowledge and support to ensure the accuracy and quality of patient pathways. You will be expected to validate complex pathways, identify key data quality metrics and trends, and...


  • London, United Kingdom Hays Specialist Recruitment Limited Full time

    I am recruiting for an IT Contract Manager for a leading London borough.In this role you will provide a critical service, leading on IT contract management across the organisation's DDAT team.In this role you willBe responsible for developing and owning the contract management framework. Work with procurement specialists to maximise partner delivery and...


  • London, United Kingdom Hays Specialist Recruitment Limited Full time

    **Your new company** This is an exciting opportunity work within one of the most globally successful legal firms, in their busy central London offices. **Your new role** My client is seeking to hire a Technology Training Specialist for their busy L&D team. The Training Specialist is responsible for delivering training for all attorneys and staff in alignment...


  • London, United Kingdom Hays Specialist Recruitment Limited Remote Work Freelance Full time

    Hays are currently partnered with a key Central Government Department who are urgently looking to bring in a Security Incident Specialist to sit within the Cyber Security product group, focused on cyber security incident management and security operations technologies that deliver enterprise security services to the organisation.The Role: Type: ContractDay...


  • London, United Kingdom Hays Specialist Recruitment Limited Full time

    Your new company Reinsurance andinsurance firm that spans internationally with over 14,000 headcount. This company is proud of the culture that they have built and the commercialfunctionality of their people function, meaning that everyone in the Peopleteam truly partner with the business. Your new role Reporting into thehead of employee relations for EMEA,...


  • London, United Kingdom Hays Specialist Recruitment Limited Full time

    A Global Law Firm is seeking a Procurement Specialist to join their team. **Your new company** A Global Law Firm is seeking a Procurement Specialist to join their in-house Global Procurement team. This organisation has offices globally including UK & Europe, Middle East and Africa. **Your new role** As a Procurement Specialist you will join the in-house...

  • Interim HR Specialist

    4 weeks ago


    London, United Kingdom Hays Specialist Recruitment Limited Full time

    Interim HR Specialist - German employment law - London Hybrid - immediate start - 9 months Interim HR Specialist - German employment law - London Hybrid - immediate start - 9 months Joining a leading investment management business you will support a small team of HR Business Partners in London in supporting a client group of c50 individuals in Germany. You...


  • London, United Kingdom Hays Specialist Recruitment Limited Full time

    Payroll Specialist *Tech* £40k + bonus Your new companyHays has exclusively partnered with a leading tech consultancy organisation based in the heart of London. With many decades of transformative experiences to enable the success and betterment of industries, you will have the opportunity to support the UK Payroll Manager in this permanent role. Committed...


  • London, United Kingdom Hays Specialist Recruitment Limited Full time

    Your new companyHays are exclusively working with a clothing manufacturer based in Park Royal, they are looking for an ambitious individual with Credit/AR experience looking to join their tight-knit finance team. Your new roleYou will be reporting to the finance manager working alongside one other credit controller. You will be responsible for posting daily...


  • London, United Kingdom Hays Specialist Recruitment Limited Full time

    Payroll Specialist *Tech* Between £45k-£50k Your new companyHays has exclusively partnered with an exciting Tech company who are growing their finance team. You will be solely responsible for the UK & Europe payrolls and have the opportunity to take ownership in this new role.Your new roleAs the Payroll Specialist, you will be managing: Month-end closing...


  • London, United Kingdom Hays Specialist Recruitment Limited Full time

    **Your new company** Global Investment Management firm. - Talent Acquisition Specialist - 12-month FTC - c.£65/70k - Hybrid working (3 days in the London office) **Your new role** **What you'll need to succeed** **What you'll get in return** **What you need to do now** If this job isn't quite right for you but you are looking for a new position, please...


  • London, United Kingdom Hays Specialist Recruitment Limited Full time

    B2B Digital Marketing Specialist - £45,000 - £50,000 - Central London - Tech / Network Security Your new company I have partnered exclusively with a Tech Cyber security business in London who has a strong UK, European and US presence and are currently growing at a strong rate globally. They are looking to expand their presence further in the US due to...


  • London, United Kingdom Hays Specialist Recruitment Limited Full time

    City-based International Bank has an opening for a fluent Mandarin speaker with good exposure to loan administration and trade finance. Good salary and excellent benefits on offer Skills, Experience and Qualifications Suit an all-rounder with exposure to as broad a range of products and processes as possible.Experience in Trade Finance and Loan...

  • Drivers Mate

    6 days ago


    London, United Kingdom M4 Specialist Full time

    **Job description** We are recruiting Drivers Mates for our Customer, a leading Distribution Company based in Park Royal - NW10 7NZ who deliver food and alcohol products to high end restaurants, pubs, schools and hospitals on an immediate start **Duties will include**: You will be responsible for delivering food and alcohol to customers onhi volume multi...


  • London, United Kingdom Specialist Pools Full time €22,000 - €30,000

    Trainee Swimming Pool Service Technician At Specialist Pools Services, we design, construct, service and repair domestic and commercial swimming pools. Specialist Pools Services are proud to work with the UKs leading health clubs, hotels, and luxury residential pools across London and the home counties. We are an independent, friendly and professional...


  • London, United Kingdom Specialist Pools Full time €22,000 - €30,000

    Trainee Swimming Pool Service Technician At Specialist Pools Services, we design, construct, service and repair domestic and commercial swimming pools. Specialist Pools Services are proud to work with the UKs leading health clubs, hotels, and luxury residential pools across London and the home counties. We are an independent, friendly and professional...