Leave us your email address and we'll send you all the new jobs according to your preferences.
Compliance Officer (Fixed Term) - Relocate to Athens
Posted 6 days 23 hours ago by Trafigura Group
£60,000 - £80,000 Annual
Permanent
Full Time
Other
London, United Kingdom
Job Description
A leading commodities trading company based in London is seeking a Compliance Officer to enhance compliance programs. This role involves developing policies, performing AML/KYC reviews, and ensuring adherence to regulations. Ideal candidates should have over 5 years of compliance experience, particularly in commodities, excellent communication skills, and strong problem-solving abilities. This position offers a dynamic work environment and the opportunity to interact with various departments.
Trafigura Group
Related Jobs
Senior Full Stack Developer
- £55,000 - £60,000 Annual
- Buckinghamshire, Milton Keynes, United Kingdom, MK1 1
Senior Full Stack Developer
- £55,000 - £60,000 Annual
- Buckinghamshire, Milton Keynes, United Kingdom, MK1 1
SentinelOne Migration Engineer - 3 months - Hybrid - Outside IR35
- Northamptonshire, Northampton, United Kingdom, NN1 1
Cryptography specialist
- Śląskie, Katowice, Poland
Security Engineer - App Sec Cloud Sec Cryptography - 1 Day a week in the office
- £10 Annual
- London, United Kingdom