Senior Compliance Officer - ABC
On-siteHouston, Texas, United States
Job Summary
Design, build, and implement compliance risk mitigation tools, policies, and procedures while overseeing Know Your Customer, anti-bribery, and anti-money-laundering frameworks. Provide support for due diligence escalations, perform quality checks on team member work, and operate due diligence on high-risk counterparties related to M&A or joint ventures. Guide remote junior analysts, monitor operational effectiveness, and assist the Global Head of Anti-Bribery and Corruption Compliance in generating regular reports and metrics. Apply required controls across business areas, develop cross-jurisdictional initiatives, and deliver compliance training to various locations.
Required Qualifications
- University degree (e.g. legal, economics or other)
- 7-10+ years compliance experience
- Experience preferably in the commodity trading business or with an oil major
- Alternatively experience in the banking sector or with due diligence services providers
- Experience of working in a highly dynamic environment
- Experience of working with remote teams
- Strong KYC expertise
- Excellent organizational and analytical skills with attention to detail
- Proven communication and presentation skills
- Strong internal control orientation
- Proven ability in overseeing the development Compliance systems and infrastructure
- Fluent in English (spoken and written)
Desired Qualifications
- Compliance / KYC certifications are a plus
- Experience preferably in the commodity trading business or with an oil major
- Alternatively in the banking sector or with due diligence services providers
- Additional languages are a plus
- Willingness to travel occasionally
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