Troocoo are delighted to be partnering with this international, diversified commodity marketing company. Multiple roles are available for different levels of experience across Compliance and Ethics. The company are renowned for developing people and their careers in this inclusive culture.
About the Role
The Compliance Associate will play a supporting role in identifying and investigating cases of misconduct and fraud. The Compliance team are a team focused on building trusted relationships and will continue to drive a healthy compliant and ethical culture.
The Compliance Associate will be involved across the following areas;
- Gain an understanding and take a proactive interest in Anti-Corruption legal frameworks and programs.
- Manage day-to-day Know Your Counterparty (KYC) screening requests received from Australia Pacific business units.
- Manage day-to-day Third Party Due Diligence (TPDD) screening requests received from Australia Pacific business units.
- Conduct a risk-focused screening assessment on each new counterparty (KYC) and each new third party engagement (TPDD).
- Identify and investigate risks related to corruption, fraud, conflicts of interest, money laundering, sanctions, market conduction, anti-trust.
- Manage the ongoing identification of in-scope third parties due for KYC or TPDD renewal screening in accordance with Regional Compliance policies and procedures.
- Provide ad-hoc support to the Regional Compliance Manager, Compliance Officer and Compliance Coordinators as required.
- Be a critical thinker and a problem solver.
- A tertiary education in Law, Accounting, Business, Audit or Risk.
- Some experience in a compliance driven role or culture.
- Be a natural strong communicator.