Junior Compliance Officer - Montréal, Canada - Glencore

Glencore

Verified Company

Montréal, Canada

2 weeks ago

Posted by:

Sophia Lee

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Description

Job highlights

Montreal, Quebec, Canada

Job ID

KA 8736
Closing date
Never
Last Updated
18/08/2023***
Location:1950 Rue Maurice-Gauvin, Laval, QC H7S 1Z5

Job type:
Permanent

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Junior Compliance Officer

About Glencore:

Glencore is one of the worlds largest diversified natural resources companies. It is also a major producer and marketer of more than 60 commodities. Our operations include approximately 150 mining and metallurgical sites and agricultural oil facilities - supported by a global network. Our mission is to provide, in a socially responsible manner, the commodities that make everyday life better.

Employing 135, 000 people globally, people are at the heart of our business, and we aim to attract employees who strive to be leaders in their field.

Join us and let's grow together.

About the role:

The Regional Compliance Team is looking for a full-time compliance professional, who would assist the Regional Compliance Team in the implementation and management of the Glencore Ethics and Compliance Program across the region.

The JCO will be based in Montreal, Quebec and will report to the Regional Compliance Officer for North America.

In detail, the position encompasses duties and responsibilities as follows:

Risk Assessments:

Supporting the Regional Compliance Team in the identification, assessment, and evaluation

of compliance risks at entities throughout the region; and

Identifying and implementing appropriate planned controls to remediate gaps identified during the Risk Assessment.

Policies, Standards, Procedures, Guidelines ("PSPGs"):

Assisting the Regional Compliance Team in the review of Corporate Compliance PSPGS, tailoring to local legislation and requirements whenever needed and implementation.
Assisting the Regional Compliance Team with the operation of the Business Partners Management Framework, with specific reference to the review of Third-Party Due Diligence Reports and KYC escalations; and
Assisting the Regional Compliance Team with the review of Overnight Screening escalations in the context of the Sanctions Screening Procedure.

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Training and awareness:

Assisting the Regional Compliance Team and Local Compliance Coordinators with the delivery of training and awareness activities, as required.

Qualifications:

13 years of experience working in a compliance role;
Keen interest in compliance and Anti-Corruption;
Selfmotivated, diplomatic, enthusiastic and a true team player;
Is able to work well under pressure;
Has a good learning aptitude and a problemsolving mindset;
Has good written and verbal communication skills; and

Language:
fluent in both French and English

Travel:
periodic travel within Canada and the United States

What we offer:

A workplace culture that encompasses safety, integrity, responsibility, openness, simplicity, and entrepreneurialism
A comprehensive and competitive benefits plan
Flexible work arrangements
Employee wellness programs
Professional growth opportunities
The masculine gender is used, without discrimination, to lighten the text._