Compliance Trainee

COFCO International is a global agri-business with a clear vision, strong values and a positive culture, focused on being a leader in the global grains, oilseeds and sugar supply chains. We provide the food the world needs in a responsible way. Headquartered is Geneva, Switzerland, we are ambitious, with the right structures and culture to meet the world's increasing and changing needs. With 11,000+ people in 35 countries, our global portfolio includes assets across the Americas, Europe, Africa, Middle East, and Asia-Pacific. We trade with over 50 nations, while providing farmers unique direct access to the growing Chinese market.

Job Purpose

• Perform enhanced diligence and understand risks inherent to sanctioned countries.

Responsibilities

• Review escalated screening reports and advise employees accordingly;
• Provide ongoing support in the monitoring of alerts generated by RDC;
• Support Compliance in the enhanced due diligence performed on counterparties domiciled in high-risk jurisdictions.

Requirements

• Bachelor’s degree or higher qualifications in Law/Finance/Economy or related discipline;
• Fluent in English (mandatory);
• Good understanding of sanction regulations;
• General familiarity with international organizations such as Transparency International or Financial Action Task Force (“FATF”), and risks (public officials, Politically Exposed Person (“PEP”), etc.);
• General knowledge of commodity trading;
• Team player

COFCO International is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, age, national origin, disability status, protected veteran status or any other characteristic protected by law.

Please refer to our Candidate Privacy Notice to know how COFCO collects and processes your personal data during your job application.