Commodities Compliance Manager

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

Job summary

An established industry player is seeking a Compliance Manager to lead compliance efforts within the commodities trading sector. This pivotal role will involve developing compliance frameworks, liaising with regulatory bodies, and conducting risk assessments. The successful candidate will have a strong background in commodities compliance, particularly in metals, and will play a crucial role in shaping the compliance landscape of the organization. If you are passionate about compliance and looking to make a significant impact in a dynamic environment, this opportunity is perfect for you.

Qualifications

• 5+ years of experience in commodities compliance, especially in metals.
• Strong knowledge of compliance regulations and frameworks.

Responsibilities

• Develop and maintain compliance framework and policies.
• Serve as liaison with regulatory bodies and manage audits.

Skills

Compliance Management

Regulatory Knowledge

Risk Assessment

AML/CFT Policies

Training and Auditing

Education

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

Job description

Job Description

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 in metals.
4. Compliance certifications (e.g., ACAMS, ICA) are a plus.