Commodities Compliance Manager

JR United Kingdom; London; On-site; GBP 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a Compliance Manager to join their London team. This pivotal role involves developing a robust compliance framework and ensuring adherence to regulatory standards within the commodities sector. As the first hire in the compliance team, you will work closely with trading teams, manage regulatory filings, and conduct risk assessments. Your expertise in compliance will be crucial in advising senior management and providing training. This is a fantastic opportunity to shape the compliance culture in a dynamic and international environment.

Qualifications

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

Responsibilities

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

Skills

Regulatory Knowledge

Compliance Risk Assessment

AML/CFT Policies

Training and Auditing

Education

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

Job description

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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, with a preference for metals
4. Compliance certifications (e.g., ACAMS, ICA) are a plus