Local Junior Compliance Officer - Chile

at  Glencore

JOB HIGHLIGHTS

• Be Part of a Growing Team
• Santiago, Santiago Province, Chile
• Work with leaders in your field

THE OPPORTUNITY:

Glencore’s Latin America Metals Regional Compliance Team is looking for a full-time compliance professional, who would assist the Compliance Team in Chile in the local implementation and management of the Glencore Ethics and Compliance Programme.
The JCO will be based in Santiago or Antofagasta, Chile, and will report to the Local Compliance Officer.
The JCO will be working in a highly dynamic, diverse, and fast paced environment with the opportunity to have an impact on the Compliance Programme and frequent interactions with the business, counterparties and with other local and regional departments. This position offers remote working opportunities for an agreed number of days per week.

YOUR TRAINING, SKILLS & EXPERTISE CHECKLIST:

• Academic degree (or equivalent).
• 2-3 years of working experience in Compliance (e.g., in Anticorruption, AML, prevention of facilitation of tax evasion, KYC or equivalent).
• Ability to engage effectively with stakeholders.
• Knowledge of international compliance legislation (FCPA; UK Bribery Act), as well as local legislation (Law N° 20.393; N°21.595).
• Knowledge of compliance programmes.
• Interest in compliance topics and commodity trading.
• Good written and verbal communication skills.
• Good know-how in using IT applications (e.g. MS Office).
• Fluent in Spanish and English (corporate language), any additional language is a benefit, but not essential.
• Experience from an international company is a benefit, but not essential.
• Availability to travel 20%-30% of his/her working time.

En Glencore nos comprometemos a generar un ambiente de trabajo diverso e inclusivo, que permita la participación activa y total de todas las personas que integran nuestra organización, cumpliendo las prácticas de empleo justo.

• En Chile todas nuestras ofertas están bajo el marco de la ley N° 21.015.

• Assist the Local Compliance Officer for Chile in the review of Corporate Compliance Policies, Standards, Procedures, Guidelines (“PSPGs”), tailoring to local legislation and requirements whenever needed, and facilitate their implementation.
• Support the Local Compliance Officer for Chile in the identification, assessment and evaluation of compliance risks at offices and assets throughout Chile.
• Implement appropriate planned controls to remediate gaps identified during the Risk Assessment.
• Assist the Local Compliance Officer for Chile with the management of the Business Partners Management, focusing on risk analysis and preparation of Third Party Due Diligence Reports.
• Assist the Local Compliance Officer for Chile with the delivery of training and awareness activities, as well as with the analysis and supervision of conflict of interest.
• Conduct visits to mining sites and offices as needed.
• Stay updated on regulatory developments and best practices in Compliance.