Compliance Officer KYC
Compliance Department
Baar, Switzerland
Our Corporate Compliance Department in the Headquarters in Baar/Switzerland is looking for a Compliance Officer
for the KYC team. You will be working in a highly dynamic, diverse, and fast paced international environment with the
opportunity to help shape the compliance programme. You will have frequent interactions with the business,
counterparties, with other departments locally and globally. This position offers remote working opportunities for an
agreed number of days per week.
The Role:
conduct KYC due diligence on new and existing counterparties globally and locally from e.g. a sanctions, anti-
money laundering (AML), prevention of facilitation of tax evasion and reputational perspective
conduct quality assurance on other team members’ KYC cases and handle escalations of KYC on high-risk
counterparties
support other KYC team members and be a “go-to-person” for questions
interact directly with our counterparties and internal stakeholders across the globe in relation to the KYC
due diligence
conduct compliance screening and resolve overnight matches on counterparties in order to identify,
document and mitigate compliance, regulatory and reputational risks
work with the team head and team members on various compliance projects and enquiries
Technical Experience:
academic degree (or equivalent)
5 years+ of relevant working experience (e.g. in KYC, AML, sanctions or equivalent)
experience from an international company is an asset
interest in compliance topics
fluent in English (corporate language), any additional language is a benefit, but not essential
very good written and verbal communication skills
good know-how in using IT applications (e.g. MS Office)
Our Ideal Person:
is motivated, enthusiastic and a true team player with a high level of trust and integrity
is able to prioritize appropriately and work well under pressure
has a problem-solving mind-set and takes initiative
is a fast learner
Benefits:
We are committed to providing benefits, which promote mental, physical, and financial well-being. From
healthy meal options in our restaurants and bistros to free use of the in-house gym including sport classes
with professional trainers.
We reimburse public transport for commuting to work; alternatively, we offer free parking space.
We provide tuition assistance for further education and training courses.
We have a competitive parental leave policy. Our childcare benefits also include emergency childcare
services and financial assistance towards daycare costs.
Employees’ Swiss Pension 2nd pillar is fully paid by Glencore.
Who we are:
Glencore is one of the world’s 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 around 140,000 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 40 offices.
Our Purpose is to responsibly source the commodities that advance everyday life. The products we source, and
market play an essential role in modern life. From the copper, cobalt and nickel powering the electric vehicle and
renewable energy revolution, to the energy products helping us power this transition and keeping the lights on
today– what we do touches every part of life as we know it.
The diversity of our portfolio underpins our strategic ambition to play a leading role in enabling the decarbonisation
of global energy usage through providing metals such as copper, cobalt, zinc, and nickel that are essential to the
transition to a low-carbon economy. In a first for the mining and trading industry in addressing Climate Change, we
launched a net zero total emissions ambition by 2050, which aligns our business strategy with the goals of the Paris
Agreement.
Come and join us on our journey to a sustainable future.
Further information and reading
Introducing Glencore video
Glencore’s Purpose and Values
Purpose and Values booklet
2022 Annual Report
2022 Sustainability Report
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