Commodities Compliance Specialist

3 weeks ago


London, Greater London, United Kingdom Audit & Risk Recruitment Full time

Audit and Risk Recruitment (ARR) is proud to partner with a leading commodities brokerage firm in their search for a Commodities Compliance Specialist to enhance their onboarding team.

This position is a Fixed Term Contract with the possibility of transitioning to a permanent role.

This newly created position will report directly to the Compliance Director. The successful candidate will collaborate closely with various departments to handle requests for thorough due diligence on all new counterparties, intermediaries, and service providers, including vessels. This role requires a solid understanding of global sanctions frameworks and proficiency in utilizing due diligence software and screening tools to effectively manage red flag alerts.

Key Qualifications:

  • Minimum of 3 years of experience in a KYC or compliance-related capacity.
  • Extensive background in commodities within KYC and onboarding processes.
  • Comprehensive understanding of due diligence throughout the entire physical trade flow.
  • Ability to assess sanctions risks in relation to the physical delivery process, rather than focusing solely on isolated aspects of the screening procedure.

Please note that our client is unable to provide sponsorship for this role.



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