Closing soon
CRU International is looking for a Compliance Analyst. This role will join a small team dedicated to ensuring that the Company operates in full compliance with its legal and regulatory obligations across all the CRU offices.
Key Responsibilities & Accountabilities
- Providing compliance advise across the business in relation to various compliance matters
- Developing policies, procedures, and guidelines to ensure compliance across the business
- Undertake internal audits and monitoring
- Particular focus on sanctions to ensure the Company is in compliance with UK, US, UN and EU sanctions regime.
- Communicate our compliance framework to all relevant stakeholders.
- Serve as a bridge between various departments to ensure the effective communication of compliance requirements
- Engaging cross-functionally (with groups such as HR, Analysis, Consulting, Events, Finance, and Sales) to establish a thoughtful strategic and tactical approach
- Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment.
About You
- A degree or equivalent level qualification with previous experience in a similar role or regulated environment.
- Ideally would have Compliance related certificates
- Knowledge of the commodities market – mining, metals and fertilizers.
- Experience of audits, monitoring, policy and process maintenance.
- Effective critical thinking and analysis skills, oral and written communication including ability to track and meet schedules and deadlines.
- Ability to work independently
- Exposure working across multi-locations with different cultures