Compliance and Governance Professional
3 weeks ago
Job Title: Compliance and Governance Professional
We are seeking a skilled Compliance and Governance Professional to join our team at Adept Global.
About the Role:
The ideal candidate will possess excellent analytical and problem-solving skills, with a strong ability to communicate complex ideas effectively.
Key Responsibilities:
- Conduct thorough due diligence reviews on clients and counterparties to ensure compliance with regulatory requirements.
- Manage and update KYC trackers to maintain accurate and up-to-date information.
- Collaborate with internal teams, including compliance, risk, and legal, to ensure regulatory compliance.
- Assist in developing and implementing approved policies, processes, systems, standards, and procedures within the Company.
- Review information submitted by counterparties using compliance tools and identify any issues, including sanctions.
- Identify and assess potential risks and escalate to the General Counsel as needed.
Requirements:
- Minimum 4+ years of compliance experience in a reputable organization, preferably in the commodities trading industry.
- Excellent English language skills.
- Strong understanding of sanctions laws (UN, US (OFAC), EU, and UK).
- MS Office: Excel, Word, and PowerPoint.
What We Offer:
A competitive salary, estimated to be around $120,000 per annum, depending on experience and qualifications.
About Adept Global:
Adept Global is a leading company in the commodities trading industry, committed to delivering high-quality services to our clients.
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