Commodities Compliance Manager

Aurex Group; Greater London; On-site; GBP 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a Compliance Manager to join their dynamic team in London. This pivotal role involves developing and maintaining the compliance framework while liaising with regulatory bodies. The ideal candidate will have extensive experience in commodities compliance, particularly in metals, and will be responsible for overseeing AML/CFT policies and conducting compliance risk assessments. This is a fantastic opportunity to shape compliance strategies within a leading trading house, offering a collaborative environment and the chance to make a significant impact on the business.

Qualifications

• 5+ years in commodities compliance, preferably in metals.
• Strong understanding of regulatory frameworks and policies.

Responsibilities

• Develop and maintain compliance framework and policies.
• Serve as liaison with regulatory bodies and manage audits.
• Conduct compliance risk assessments for new products.

Skills

Regulatory Knowledge

Compliance Risk Assessment

AML/CFT Policies

Training and Auditing

Education

Compliance Certifications (e.g., ACAMS, ICA)

Job description

2 days ago Be among the first 25 applicants

Get AI-powered advice on this job and more exclusive features.

Direct message the job poster from Aurex Group

Aurex Group is working with an international metals and bulk commodities trading house to hire a Compliance Manager based in London. The role will work closely with the non-ferrous and ferrous metals trading teams in the UK and globally and will be the first hire within the team.

Key Responsibilities:

1. Develop and maintain the company’s compliance framework and policies
2. Serve as the main liaison with regulatory bodies and manage all regulatory filings and audits
3. Oversee AML/CFT policies and daily compliance operations
4. Conduct compliance risk assessments for new products and business lines
5. Provide regular training and conduct internal audits
6. Advise senior management on compliance and regulatory updates

Requirements:

1. Minimum 5 years of working experience in the commodities compliance sector
2. Strong knowledge of regulations
3. Must have commodities experience, preferably metals
4. Compliance certifications (e.g., ACAMS, ICA) are a plus

Seniority level

• Mid-Senior level

Employment type

• Full-time

Job function

• Other

Industries

• Wholesale Metals and Minerals and Financial Services

Referrals increase your chances of interviewing at Aurex Group by 2x.

Set job alerts for “Compliance Manager” roles.

Location: London, England, United Kingdom