Job Purpose and Impact
The Commodity Compliance Specialist III will ensure that the organization's activities follow the necessary rules and regulations and comply with legal and regulatory boundaries and jurisdictions. In this role, you will provide advanced business understanding to handle complex compliance support for the assigned business line.
Key Accountabilities
- With limited supervision, vet proposed transactions, taking into account internal guidelines as well as outside regulatory requirements to mitigate risk.
- With limited supervision, ensure that all activities comply with regulatory requirements, including financial crime, anti money laundering, anti bribery and corruption, data privacy and sanctions.
- Administer defined procedures, analyses and report preparation.
- Work with more senior staff when dealing with complex issues, larger clients, accounts, projects, analyses, or internal relationships.
- Independently handle complex issues with minimal supervision, while escalating only the most complex issues to appropriate staff.
- Other duties as assigned
Qualifications
Minimum Qualifications
- Bachelor's degree in a related field or equivalent experience
