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Compliance Specialist

2 months ago

London, Greater London, United Kingdom Javelin Global Commodities Full time
{"title": "Senior Compliance Expert", "subtitle": "Ensure Regulatory Compliance in a Global Commodities Environment", "content": "

Javelin Global Commodities is a leading global commodities marketing, trading, logistics services and investment firm with a presence in multiple continents. We are seeking a highly skilled Senior Compliance Expert to join our team and ensure our company and employees adhere to all regulatory requirements, internal policies and procedures.

The successful candidate will be responsible for compliance monitoring activities across all areas of our business, providing guidance on global compliance requirements related to new products and services with a strong focus on physical commodities. You will report to the General Counsel and work closely with key internal stakeholders.

Key responsibilities include:

  • Assessing new products and activities to identify possible compliance risks, with a strong focus on physical commodities.
  • Developing and implementing compliance policies and procedures.
  • Conducting regular compliance risk assessments and audits, identifying areas for improvement, recommending necessary changes and implementation of enhanced compliance processes.
  • Direct, hands-on responsibility for day-to-day compliance functions and processes with a willingness to cover a broad spectrum of compliance matters across all levels.
  • Oversight of compliance policies, controls and processes to prevent and manage compliance-related issues.
  • Collaborating with Legal and HR departments to ensure enforcement of compliance standards.
  • Ensuring effective communication and training of compliance matters across all levels of the company.
  • Preparing reports for senior management and external regulatory bodies as appropriate.
  • Staying up-to-date with regulatory developments and industry best practices related to physical and financial commodities trading.

Requirements:

  • Proven experience in commodities and financial compliance advisory.
  • In-depth knowledge of physical and financial commodities trading and associated regulations and market practices.
  • Ability to lead compliance initiatives and drive a strong culture of compliance through active engagement with all stakeholders.
  • Excellent attention to detail and strong analytical skills required for interpreting and implementing regulatory requirements.
  • Excellent communication and interpersonal skills to engage with stakeholders at all levels.
  • Ability to manage and prioritize workload and judge priority and urgency of requests and issues.

Benefits:

  • Annual discretionary bonus
  • 25 days holiday
  • Company pension scheme (10% company contribution)
  • Private medical scheme with a range of additional wellbeing benefits
  • Travel insurance
  • Income protection
  • Life assurance (5x salary)
  • Bike2Work scheme including secure onsite storage and showers
  • Season ticket loan
  • Onsite top of the range gym
  • Social environment with an onsite breakout area with a golf simulator, darts board and foosball table.
", "lang_code": "en"}