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Compliance Assistant

Empresa:

Trafigura

Sector

Servicios Corporativos

OPORTUNIDAD LABORAL

Breve descripción del cargo

Main Purpose: Perform daily and monthly monitoring and oversight tasks as a Compliance representative. Key Responsibilities: - KYC approval of counterparties - Online screening monitoring - Expenses and Deals cost report - Suspended counterparties handling - Online training administration - Third party and Fraud payment review

Habilidades requeridas

Knowledge and Skills: - University degree, and basic computer skills, such as Excel, Word, etc. - Advanced level of English - At least 2 years previous experience in similar positions - Trafigura Competencies: o Prioritize: Identify the key goals, Maintain focus on the key/critical tasks(respect deadlines) o Understand your business and operate widely: Seek what other departments do in terms of contribution, activity and controls-especially those who connect to him/her o Inspire & Manage Others: Get work done through holding people accountable, giving useful feedback, keeping people informed. - Others: o Ability to think through problems, learn about the business, use own judgment and be assertive. o Strong analytical skills and able to work in a fast paced environment following strict procedures

Carga horaria

Full time

Fecha de cierre de postulación

16/04/2016

Formación solicitada

Otras

Idiomas

Inglés: Avanzado

Descargá más información sobre esta oportunidad

Job description Compliance Assistant.pdf




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