Glencore Graduate Compliance Assistant

Type: Graduate
Region: London

Who we are

Glencore is one of the worlds largest global diversified natural resource companies, and a major producer and marketer of more than 60 commodities that advance everyday life. Through a network of assets, customers and suppliers that spans the globe, we produce, process, recycle, source, market and distribute the commodities that support decarbonisation while meeting the energy needs of today.

With over 150,000 employees and contractors and a strong footprint in over 35 countries in both established and emerging regions for natural resources, our marketing and industrial activities are supported by a global network of more than 50 offices.

Graduate Careers at Glencore UK

Our graduate roles combine structured, professional development with on-the-job experience successful candidates will have direct exposure to the business and will be trusted to take on responsibility from day one.

The Graduate Compliance Opportunity

The Compliance team is looking to recruit a Compliance Assistant to help support with on-boarding and third-party risk management.

Your role

Your role will be mainly focused on completing KYC (Know Your Customer) processes for Glencores energy division, but you will also have the opportunity to assist with other aspects of Glencores Compliance programme including vessel screening, risk assessment and training.

Your core responsibilities will include:

• Maintaining complete and accurate KYC due diligence records on new and existing counterparties and non-trade vendors, ensuring that relevant databases are updated to reflect completion of review.
• Escalating all concerns and issues as appropriate.
• Shaping improvements to current processes.
• Maintaining and enhancing effective interaction and communication with other units/business areas and counterparties.
• Assist with ad-hoc duties as required.

Key Skill Set

To apply to this Glencore graduate opportunity, you should show:

• Completion of a Bachelors degree to a 2.1 standard.
• A demonstrated interest in developing a career within compliance.
• Strong analytical skills, with an eye for attention to detail.
• Excellent written and verbal communication skills.

Applications will close on October 15, 2024.

Applications will be reviewed on a rolling basis, so an earlier application may lead to an earlier decision.

To apply for this opportunity, click through to the ‘Corporate Opportunities’ section of our London Graduate Careers website.