Compliance Analyst (Russian speaker)
Опубликовано 3 месяца назад
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Закрывается 23 дня назад


COFCO International






Финансы и cтрахование

Описание вакансии

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.


KYC & Onboarding of counterparties

  • Provide ongoing support to different functions (Commercial / Treasury / Credit / Master Data Management / Operations) in the course of the counterparties onboarding process as appropriate;
  • Review escalated RDC reports (company’s main screening solution for entities /individuals) and advise users accordingly;
  • Provide ongoing support in the monitoring of alerts generated by RDC;Review escalated PurpleTrac reports (company’s main screening solution for vessels) and advise users accordingly;
  • Participate in enhanced due diligence for the review of counterparties domiciled in high-risk jurisdictions (sanctions compliance). 

Training & policies

  • Contribute to the Compliance Team’s efforts to implement a comprehensive training program covering different areas (sanctions, AML, anti-bribery and corruption and regulatory compliance);
  • Provide assistance with the rating of new compliance policies and procedures esp concerning sanctions and bribery/corruption and money laundering risks;
  • Review various transaction reports and keep up to date with industry rules and regulations. Maintain and provide updated trader and entity information to regulators.


  • Support the global effort to develop a Compliance culture within CIL and ensure that new compliance policies are effectively implemented and complied with;
  • Participate in the control and review of physical commodities transactions with regards to sanctions, bribery/corruption and money laundering risks;
  • Assist with the monitoring of exchange traded futures activity: position limits, abusive trading behaviour and irregular trading patterns. Review and investigate cases of potential rule violations.

Compliance Program

  • Participate in the global compliance team meetings; regularly contribute ideas intended to improve processes and enhance the overall compliance program;
  • Actively contribute to the effort to create an Center of Excellence for Compliance controls in Porto.


  • Bachelor’s Degree preferred but not required;1 to 3 years with experience in KYC, client on-boarding, compliance, and/or sanctions;
  • Experience with a Trading Firm or Financial Services Institution preferred;General familiarity with regulatory regimes (Financial Action Task Force (“FATF”), Transparency International, Commodity Futures Trading Commission (“CFTC”), etc.) and risks (State Owned Entity (“SOE”), Politically Exposed Person (“PEP”), and Market Abuses, etc.);
  • General knowledge of commodity trading and/or exchange traded futures;Customer Focus - Strong internal customer orientation and sound commercial awareness. Ability to provide practical and reasonable solutions;
  • Communication - Strong communication skills, both written and verbal;
  • Collaborative - Team-work spirit; seeks involvement and input from colleagues and is willing to provide feedback and support;
  • Initiative - Proactive, drives processes and tasks to achieve results;Innovative - Comes up with resourceful ideas and solutions; continuous improvement mindset, reengineer / simplify policies, procedures, contracts, etc.;
  • Responsible - At an appropriate level, is accountable for decisions and actions – takes ownership of both successes and failures;
  • Motivated - Self-starter; ability to influence business partners under minimal supervision;
  • Detail Oriented - Organized and methodical; excellent attention to detail;
  • Analytical - Critical thinker with the ability to propose alternative solutions;Fluent English (oral and written); 
  • Fluent in Russian (preferably).
  • Note: We kindly request to send your CV in English!
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