Information About This Job
|Job Title:||Compliance Assistant|
|Salary:||up to £35,000|
|Contact Name:||Ben Kinley|
|Job Published:||3 months ago|
Lawson Chase are working closely with a Swiss based company who are looking to hire a Compliance Assistant to join their London office.
About The Company
The company, headquartered in Switzerland is one of the world's leading integrated producers and marketers of over 90 commodities that industries around the world need. The company has worldwide activities in the production, sourcing, processing, refining, transporting, storage, financing and supply of metals and minerals, energy products and agricultural products. They strive to be a reliable and competitive partner in the markets in which they serve and to support customers and suppliers at each stage of their expansion and development.
Customers around the world operate in a wide range of industries such as oil, automotive, power generation, steel production and food processing. They rely upon established global network for supply of metals and minerals, energy products and agricultural products.
Performing accurate due diligence research and maintaining records on new and existing counterparts
Maintaining and enhancing effective interaction and communication with business leads
Keeping up to date with existing and upcoming regulation affecting the business and being proactive in implementing processes
Escalating all concerns and issues as appropriate
Skills & Experience
Educated to degree level
Previous research experience preferable
Awareness of compliance relevant regulations such as the UK's Bribery Act , USA 's Foreign Corrupt Practices Act (FCFJA) and the Joint Money laundering Steering group guidance
Must possess independent and critical thinking and investigative mindset
Must be analytical, methodical and exhibit attention to detail in all the tasks he/ she attempts
Driven and curious personality
Excellent written and oral communication skills
Experience or interest in data analytics/quantitative research
Experienced at working with a high level of trust and integrity
Hardworking, keen and enthusiastic